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Who leads it
Previous officers 12
- Nicholas James Stephen Line 2018-2025 View profile
- William David Stovin 2016-2021 View profile
- Richard Malcolm Clapham 2001-2002 View profile
- Andreas Costas Loucaides 2000-2001 View profile
- Philip John Davies 1999 View profile
- Nigel Harold John Rogers 2000 View profile
- Reginald Ewart Brown 2000 View profile
- Stephen Michael Carroll 2016 View profile
- Andrew John Bailey 2001-2020 View profile
- Peter William Norledge 2000-2001 View profile
- Jean Mcmonigle Waggett 1999-2000 View profile
- Alexander James Mckenzie 1992-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1989
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew John Bailey ceased 2020-03-31
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company - Markel Capital Holdings Limited
significant influence (firm) · notified 2016-04-06 - Markel International Insurance Company Limited
25-50% voting (firm) · notified 2020-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Markel (UK) Limited
is controlled by Andrew John Bailey
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Andrew John Bailey.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John Davies Director · appointed 2002
- Andrew Neil Mcmellin Director · appointed 2026
Directors past 6 years
- Andrew John Davies Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Andrew John Davies Director · appointed 2002
- Andrew Neil Mcmellin Director · appointed 2026
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02430992
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data