Network
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Who leads it
Previous officers 59
- Sylvain Villeroy De Galhau 2020-2022 View profile
- Steven Carl Hennessey 2020-2021 View profile
- Freda Lai Fan Hewitt 2020-2024 View profile
- Richard John Murphy 2019-2020 View profile
- Hugh Richard Brennan 2019-2020 View profile
- Maurice Stephen Kane 2017-2019 View profile
- Ken Hatakeyama 2017-2019 View profile
- Toshiaki Suzuki 2015-2017 View profile
- Mark James Phillip Julian 2015-2019 View profile
- Stephan Ruoff 2014-2017 View profile
- Makoto Yoda 2013-2015 View profile
- Ian Brimecome 2012-2013 View profile
- Nobuyuki Kashimura 2011-2012 View profile
- Takayuki Sumi 2011-2015 View profile
- Tatsuhiko Hoshina 2010-2014 View profile
- Kazuya Kojima 2010-2014 View profile
- Joanne Hine 2009-2012 View profile
- Peter Colin Frank Haynes 2008-2010 View profile
- Tadaharu Uehara 2007-2010 View profile
- Ken Kamikochi 2007-2008 View profile
- Clemens Von Bechtolsheim 2007-2019 View profile
- Harutoshi Tagaya 2006-2011 View profile
- David John Finch 2005-2020 View profile
- Adrian Ballardie 2005-2010 View profile
- Shuzo Sumi 2004-2007 View profile
- Kunihiko Fujii 2004-2010 View profile
- Hirotoshi Murakami 2004-2008 View profile
- Fumiaki Namekawa 2004-2011 View profile
- Shinichiro Okada 2004-2007 View profile
- Yasuyuki Sezaki 2004-2011 View profile
- Takashi Oka 2004-2005 View profile
- Norishige Nishizawa 2004-2004 View profile
- Koichi Yamasawa 2003-2004 View profile
- Joji Kawakami 2003-2004 View profile
- Tomohiro Kotani 2003-2004 View profile
- Yukiteru Noji 2002-2003 View profile
- Nobuyuki Fukuzawa 2001-2003 View profile
- Yutaka Ukai 1998-2004 View profile
- Satoshi Kumata 1998-2001 View profile
- Eisuke Ichinohe 1995-2002 View profile
- Christopher Duncan Ott 1993-2004 View profile
- Hidetaka Watarai 1993-1998 View profile
- Peter Roundall 1993 View profile
- Masahiro Hayashi 2003 View profile
- Masayuki Suzuki 1998 View profile
- Antony Andrew Macpherson Pinsent 1999 View profile
- Tomio Kumotani 1995 View profile
- Lindsay Jane Francis 2020-2021 View profile
- Elliot John Dunseath 2014-2020 View profile
- Paul Henderson 2013-2014 View profile
- James Andrew Willsher 2012-2013 View profile
- Kenji Ino 2012-2012 View profile
- Paul Henderson 2012-2012 View profile
- Thomas Marshall 2005-2012 View profile
- Masaru Kikukawa 2005-2005 View profile
- Kerry Victoria Higgins 2001-2004 View profile
- John Edgar Jennings 1997-2001 View profile
- Charles Shackerley-Bennett 1993-2005 View profile
- Ivor Pigram 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/1990
Ownership
Owned by (1) 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.
- Tokio Marine & Nichido Fire Insurance CO., LTD. ceased 2019-03-22
75-100% shares · notified 2016-04-06
Group
- River RE Limited
is controlled by Tokio Marine & Nichido Fire Insurance CO., LTD.
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-03-22 · source: Companies House PSC register
Ultimately controlled by Tokio Marine & Nichido Fire Insurance CO., LTD..
18 other companies in this group
- TM Claims Service Europe Limited
- RJ Kiln & CO. (NO.2) Limited
- Tokio Marine Kiln Syndicates Limited
- Kiln Underwriting (NO.308) Limited
- Tokio Marine Kiln Group Limited
- RJ Kiln & CO. (NO.1) Limited
- R J Kiln & CO (NO.4) Limited
- Tokio Marine Europe Limited
- Kiln Underwriting (807) NO.2 Limited
- Kiln Underwriting Limited
- Tokio Marine Kiln Insurance Services Limited
- Tokio Marine Kiln Regional Underwriting Limited
- Kiln Underwriting (807) Limited
- 09200203
- Kiln Underwriting (510) Limited
- Kiln Pension Guarantee Limited
- Tokio Marine Kiln Insurance Limited
- Tokio Marine & Nichido Fire Insurance CO., LTD.
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.
5 directors on the board
- William John Bower Director · appointed 2020
- Wolfgang Huber Director · appointed 2025
- Jennifer Nicole Lejeune Director · appointed 2023
- Shane Eric May Director · appointed 2021
- Alain Marie Antoine Bernard De Lavernette Director · appointed 2020
Directors past 6 years
- William John Bower Director · appointed 2020
- Alain Marie Antoine Bernard De Lavernette Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- William John Bower Director · appointed 2020
- Wolfgang Huber Director · appointed 2025
- Shane Eric May Director · appointed 2021
- Alain Marie Antoine Bernard De Lavernette Director · appointed 2020
Portfolio (1)
- Jennifer Nicole Lejeune Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02553288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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