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Company · London

Vave Digital Services Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vave Digital Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Jonathan Francis Ibbott 2023-2024 Director View profile
  2. Michael Clive Watson 2022-2024 Director View profile
  3. Paul Norman Edward Ceurvorst 2021-2026 Director View profile
  4. Nicholas James Betteridge 2021-2024 Director View profile
  5. Laurie Esther Davison 2018-2021 Director View profile
  6. Nigel Sinclair Meyer 2018-2021 Director View profile
  7. Robert John Harden 2017-2018 Director View profile
  8. Michael Patrick Duffy 2016-2022 Director View profile
  9. Stuart Robert Davies 2016-2016 Director View profile
  10. Michael Clive Watson 2014-2016 Director View profile
  11. Paul David Cooper 2013-2017 Director View profile
  12. Inga Kristine Beale 2012-2014 Director View profile
  13. Robert David Law 2008-2013 Director View profile
  14. Stephen Trevor Manning 2008-2016 Director View profile
  15. Clive Anthony Watson 2008-2009 Director View profile
  16. Michael John Watson 2005-2007 Director View profile
  17. Simon Nicholas Cox 2005-2009 Director View profile
  18. David Victor Dunning 2003-2005 Director View profile
  19. Simon Christopher Stokoe 2003-2009 Director View profile
  20. Peter Gerald May 2001-2009 Director View profile
  21. Jonathan Charles Bartlett 2001-2003 Director View profile
  22. David Watts 2000-2001 Director View profile
  23. Richard Oliver 2000-2002 Director View profile
  24. David John Pye 2000-2009 Director View profile
  25. Adrian Thone 2000-2003 Director View profile
  26. Malcolm John Clark 2000-2001 Director View profile
  27. David Richard Holmes 2000-2003 Director View profile
  28. Terence John Newson 2000-2009 Director View profile
  29. Paula Diane Goldstone 1996-2005 Director View profile
  30. Andrew Law 1995-2009 Director View profile
  31. Robert James Ingham Clark 1994-1996 Director View profile
  32. Bruce William Charles Graham 1994-2006 Director View profile
  33. Andrew Richard Charles Vine 1994-1999 Director View profile
  34. David John Lister 1994-1999 Director View profile
  35. Alastair Murdo Macleod 1994 Director View profile
  36. David Mcarthur Holman 1994 Director View profile
  37. Andrew Howarth 2024-2025 Secretary View profile
  38. Moya Hayhurst 2023-2024 Secretary View profile
  39. Philip Paul Hicks 2021-2023 Secretary View profile
  40. Joanne Marshall 2019-2019 Secretary View profile
  41. Mariana Daoud-O'Connell 2017-2019 Secretary View profile
  42. James William Greenfield 2013-2016 Secretary View profile
  43. Paul Donovan 2012-2013 Secretary View profile
  44. Adrianne Cormack 2010-2012 Secretary View profile
  45. Philip Arthur Victor Selim Osman 2009-2010 Secretary View profile
  46. Amanda Fetto 2007-2008 Secretary View profile
  47. Karen Elizabeth Graves 2005-2007 Secretary View profile
  48. Leila Davies 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
23/02/1990
Registered office
London
Previous names
Canopius Underwriting Limited (until 13/05/2021)
Charrington (962) Limited (until 02/12/2008)

Ownership

Owned by (2) 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.

Group

  1. Vave Digital Services Limited is controlled by Canopius Holdings UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-31 · source: Companies House PSC register

Ultimately controlled by Canopius Holdings UK Limited.

24 other companies in this group

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.

4 directors on the board

3.7y median 4.8y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

Left in the last 12 months

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.

Finance 6Professional services 3Health and social care 1Tech and media 1

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
02473672
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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