Company · London
Canopius Services Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 54
- Matthew James Bishop 2020-2022 View profile
- Laurie Esther Davison 2018-2021 View profile
- Nigel Sinclair Meyer 2018-2020 View profile
- Barbara Alison Turner 2018-2026 View profile
- Robert John Harden 2017-2018 View profile
- Stuart Robert Davies 2016-2016 View profile
- Inga Kristine Beale 2013-2014 View profile
- Paul David Cooper 2013-2017 View profile
- Stephen Trevor Manning 2010-2016 View profile
- Stephen John Muggeridge 2007-2009 View profile
- Terence Robert Tannett 2006-2008 View profile
- Clive Anthony Watson 2004-2009 View profile
- Michael Clive Watson 2001-2024 View profile
- Robert David Law 2001-2013 View profile
- Richard Hugh Cripps 2001-2013 View profile
- Dr Russell John English John 1999-2000 View profile
- Pierre David Croizat 1999-2001 View profile
- Andrew Keith Okell 1999-2001 View profile
- Russell John English 1999-2000 View profile
- Charles Edward Meyers 1998-2000 View profile
- Peter Geoffrey Nevil Johnson 1997-1998 View profile
- Andrew Charles Haynes 1997-1998 View profile
- Stephen Joseph Crowther 1996-1998 View profile
- Bryan Philip David Kellett 1996-1997 View profile
- Kathleen Hilary Ann English 1993-1996 View profile
- Kevin Charles Wallis Eade 1993-1997 View profile
- Timothy Shenton 1993-1997 View profile
- Nigel Patrick Stevens 1993-1996 View profile
- Robin Lawrence Walsh 1993-1996 View profile
- William Deem 1993-1999 View profile
- Graham Mortimer Williams 1992-1993 View profile
- Raymond Thomas Sherman 1992-1993 View profile
- David Harry Brinton 1992-1993 View profile
- Robert Alfred Rayland 1992-1996 View profile
- Roger Alan Doubtfire 1992-1996 View profile
- Graham Paul Nash 1992-1996 View profile
- Julia Rose Burge 1992-1992 View profile
- Patric John Randle Sankey-Barker 1992-1992 View profile
- Moya Hayhurst 2023-2024 View profile
- Philip Paul Hicks 2022-2023 View profile
- Joanne Marshall 2019-2019 View profile
- Mariana Daoud-O'Connell 2016-2019 View profile
- James William Greenfield 2013-2016 View profile
- Paul Donovan 2012-2013 View profile
- Adrianne Cormack 2010-2012 View profile
- Philip Arthur Victor Selim Osman 2009-2010 View profile
- Amanda Fetto 2005-2008 View profile
- Kevin Keith Ryan 2002-2005 View profile
- Joanne Merrick 1999-2002 View profile
- Gavin Jonathan Stark 1996-2000 View profile
- Clive Anton Daniels 1993-2000 View profile
- Brendan Richard Anthony Merriman 1992-1993 View profile
- Dawn Marie Stevens 1992-1992 View profile
- Sandra Jennifer Wright 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 23/07/1992
- Registered office
- London
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.
- Canopius Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 - Canopius Holdings UK Limited ceased 2017-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Canopius Services Limited
is controlled by Canopius Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 · source: Companies House PSC register
Ultimately controlled by Canopius Holdings UK Limited.
24 other companies in this group
- Kdib Holdings Limited
- Creechurch Underwriting Limited
- The K.G.M.Motor Policies Limited
- Trenwick UK Holdings Limited
- Canopius Capital Sixteen Limited
- Bowman Loss Adjusters Limited
- Omega Administration Services Limited
- Canopius Managing Agents Limited
- Canopius UK Specialty Limited
- Vave Digital Services Limited
- The K.G.M. Motor Insurance Services Limited
- Canopius Capital Seven Limited
- Impact Underwriting Limited
- Creechurch Holdings Limited
- Look Insurance Services Limited
- Canopius Europe Limited
- Canopius Capital Twelve Limited
- K.G.M. Underwriting Agencies Limited
- Canopius Corporate Capital LTD
- Trenwick Underwriting Limited
- Flectat 2 LTD
- Omega Underwriting Holdings Limited
- Omega Underwriting Agents Limited
- Canopius Holdings UK Limited
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
- Catherine Roy Director · appointed 2022
- Adrian John Phipps Director · appointed 2026
- Stephen Alan Thomas Director · appointed 2024
- Sheldon Lacy Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Catherine Roy Director · appointed 2022
- Adrian John Phipps Director · appointed 2026
- Stephen Alan Thomas Director · appointed 2024
Portfolio (1)
- Sheldon Lacy Director · appointed 2024
Left in the last 12 months
- Barbara Alison Turner Director · appointed 2018 · resigned 2026
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
- 02733994
- 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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