EUI Limited
Company 02686904 Active
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.
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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.
6 directors on the board
- Tom Scott Director · appointed 2019
- Robert Ian Leyman Townend Director · appointed 2020
- Andrew Michael Crossley Director · appointed 2018
- Rachel Victoria Lewis Director · appointed 2024
- Helen Clare Molyneux Director · appointed 2017
- Alistair Hargreaves Director · appointed 2020
6.3y median 6.5y
average tenure
8.8y
longest tenure
Directors past 6 years
- Tom Scott Director · appointed 2019
- Andrew Michael Crossley Director · appointed 2018
- Helen Clare Molyneux Director · appointed 2017
- Alistair Hargreaves Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Tom Scott Director · appointed 2019
- Robert Ian Leyman Townend Director · appointed 2020
- Alistair Hargreaves Director · appointed 2020
Portfolio (3)
- Andrew Michael Crossley Director · appointed 2018
- Rachel Victoria Lewis Director · appointed 2024
- Helen Clare Molyneux Director · appointed 2017
0
also govern a charity
0
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 3Education 1Property 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Admiral Group PLC 2 shared directors
Connected through a shared director
- Admiral Financial Services Limited 1 shared director
- Monumental Welsh Women LTD 1 shared director
- Captivate Gallery LTD 1 shared director
- Baker Lewis Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02686904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1992 |
| Address | TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance65120 - Non-life insurance
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.
- Admiral Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EUI (France) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Rachel Victoria Lewis Director · appointed 2024
- Jarlath Wade Secretary · appointed 2022
- Robert Ian Leyman Townend Director · appointed 2020
- Alistair Hargreaves Director · appointed 2020
- Tom Scott Director · appointed 2019
- Andrew Michael Crossley Director · appointed 2018
- Helen Clare Molyneux Director · appointed 2017
Show 26 former officers
- Glen Neville Ward Director · appointed 2022 · resigned 2024
- Susan Margaret Gilbert Director · appointed 2021 · resigned 2022
- Daniel John Caunt Secretary · appointed 2019 · resigned 2022
- Alastair David Lyons Director · appointed 2017 · resigned 2018
- David Keith Marlais James Director · appointed 2017 · resigned 2019
- Maria Cristina Nestares Lopez Director · appointed 2017 · resigned 2024
- James Hamilton Armstrong Director · appointed 2016 · resigned 2021
- Geraint Allan Jones Director · appointed 2014 · resigned 2020
- Mark Robert Waters Secretary · appointed 2008 · resigned 2019
- Kevin Chidwick Director · appointed 2006 · resigned 2014
- Stuart David Clarke Director · appointed 1999 · resigned 2019
- Martin Robert Davidson Reith Director · appointed 1999 · resigned 1999
- William Pratt Thompson Director · appointed 1997 · resigned 1999
- Corby, Frederick Brian, Sir Director · appointed 1997 · resigned 1999
- Kenneth John Acott Director · appointed 1996 · resigned 1999
- Ian Paul Martin Director · appointed 1995 · resigned 1999
- Andrew Charles Probert Director · appointed 1995 · resigned 2006
- Kevin Allen Director · appointed 1995 · resigned 1999
- Alexander John Ramsay Mackay Secretary · appointed 1995 · resigned 1999
- Jeremy Peter Kendall Director · appointed 1993 · resigned 1995
- Mark Ellwood Brockbank Director · appointed 1992 · resigned 1999
- David Graham Stevens Director · appointed 1992 · resigned 2017
- John Keith Shipton Director · appointed 1992 · resigned 1995
- George Edward Stevens Director · appointed 1992 · resigned 1995
- Gerald Phipps Mcmullen Secretary · appointed 1992 · resigned 1996
- Henry Allan Engelhardt Director · appointed 1992 · resigned 2016
Directors and officers on the Companies House record, current and former.
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