Goshawk Insurance Holdings Limited

Company 02517324 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.3y median 12.1y

average tenure

17.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3Finance 2Professional services 2

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Regis Agencies Limited 1 shared director
Enstar (EU) Holdings Limited 1 shared director
Enstar (EU) Limited 1 shared director
Shelbourne Group Limited 1 shared director
Starstone Insurance Services Limited 1 shared director
Enstar Acquisitions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02517324
Status	Liquidation
Type	Private Limited Company
Incorporated	02/07/1990
Address	FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
Accounts next due	30/09/2022
Accounts last made up	31/12/2020

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Enstar Acquisitions Limited
ownership of shares 75-100% voting rights 75-100%
Enstar Group Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (28)

Brook, Freya Marguerite Secretary · appointed 2019
Merriman, Brendan Richard Anthony, Mr Director · appointed 2019
Reid, Derek Robert Douglas Director · appointed 2014
Hextall, Siobhan Mary Director · appointed 2009
Wilkes, Theo James Rickus Former Director · appointed 2012 · resigned 2014
Thomas, Clive Paul Former Director · appointed 2011 · resigned 2019
Gregory, Oria Maura Former Director · appointed 2008 · resigned 2010
Aldous, Stephen David Former Director · appointed 2008 · resigned 2008
Turner, Alan John Former Director · appointed 2008 · resigned 2016
Nokes, Gareth Howard John Former Director · appointed 2008 · resigned 2012
Canham, Roger Timothy Former Director · appointed 2007 · resigned 2008
Dixon Clarke, Peter John Former Director · appointed 2006 · resigned 2008
Dawson, Michael George Former Director · appointed 2005 · resigned 2008
Macnamara, Rory Patrick Former Director · appointed 2005 · resigned 2008
Beck, Jonathan Former Director · appointed 2004 · resigned 2005
Brooke, Russell John Digby Godson Former Director · appointed 2003 · resigned 2005
Spencer, Paul Former Director · appointed 2003 · resigned 2005
Titley, Richard John Wolseley Former Director · appointed 2003 · resigned 2005
Castell, Andrew Sean Former Director · appointed 2002 · resigned 2004
Fagan, Christopher Mark Former Director · appointed 1999 · resigned 2003
Miller, Simon Edward Callum Former Director · appointed 1996 · resigned 2005
Robb, George Alan Former Director · appointed 1996 · resigned 2005
Hooker, David Symonds Former Director · appointed 1995 · resigned 2003
FOX, Andrew Staley Former Director · appointed 1991 · resigned 2007
Kershaw, Robin James Former Director · resigned 1996
Bollons, Ian John Former Director · resigned 1996
Gammell, James Gilbert Sydney Former Director · resigned 1995
Gammell, Andrew John Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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