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Company · London

Homecare Insurance Limited

Non-life insurance

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

Network

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Who leads it

Previous officers 42

  1. Abhai Rajguru 2016-2016 Director View profile
  2. Gary Douglas Sidle 2015-2022 Director View profile
  3. Michael John Corcoran 2015-2017 Director View profile
  4. Stephen James Callaghan 2015-2016 Director View profile
  5. Charles Robertson Crawford 2014-2015 Director View profile
  6. David Raymond Jewell 2013-2021 Director View profile
  7. Brent Escott 2013-2015 Director View profile
  8. Craig Parsons 2013-2015 Director View profile
  9. Paul Lancelot Stobart 2011-2013 Director View profile
  10. Charles Henry Gregson 2011-2014 Director View profile
  11. Shirley Louise Woolham 2011-2011 Director View profile
  12. Michael Gerard Kneafsey 2010-2012 Director View profile
  13. Jason Carl Walsh 2008-2014 Director View profile
  14. Peter John Morgan 2007-2011 Director View profile
  15. Timothy John Haig 2007-2008 Director View profile
  16. Annette Lyn Petchey 2007-2009 Director View profile
  17. Stephen Alexander Kennedy 2005-2012 Director View profile
  18. Peter Laurence Hall 2005-2007 Director View profile
  19. Shaun Parker 2004-2013 Director View profile
  20. Catherine Mary Mccaul 2003-2005 Director View profile
  21. Andrew Charles Fisher 2003-2004 Director View profile
  22. Andrew John Hindmarch 2001-2001 Director View profile
  23. John Edward Kitson 2001-2003 Director View profile
  24. Laurence Cooke 2001-2003 Director View profile
  25. Alan Hirsch Blank 2001-2002 Director View profile
  26. Andrew Wiseman 2001-2003 Director View profile
  27. Kevin Anthony Patrick Kenny 1995-2001 Director View profile
  28. Sir Timothy Peter Geoffrey Kitson 1993-2001 Director View profile
  29. Barry John Seymour 1993-2003 Director View profile
  30. Stephen Vernon Pyatt 1993-2001 Director View profile
  31. Clive Edward Featherstone 1993-1998 Director View profile
  32. Lorraine Grace Beavis 2013-2020 Secretary View profile
  33. Alan John Titchener 2011-2013 Secretary View profile
  34. Lucinda Mary Metcalfe 2011-2011 Secretary View profile
  35. Paula Mary Watts 2010-2011 Secretary View profile
  36. Lucinda Mary Metcalfe 2008-2010 Secretary View profile
  37. Martin Paul Sowery 2001-2008 Secretary View profile
  38. Ian Meier 1999-2001 Secretary View profile
  39. Richard Paul Horton 1996-2001 Secretary View profile
  40. Brian Eades 1994-1997 Secretary View profile
  41. Christopher Charles Norris Wynne 1993-1993 Secretary View profile
  42. Roger Webb 1993-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
24/02/1993
Registered office
London

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.

Group

  1. Homecare Insurance Limited is controlled by Homecare (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Homecare (Holdings) Limited is controlled by CPP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. CPP Holdings Limited is controlled by CPP Worldwide Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. CPP Worldwide Holdings Limited is controlled by Cppgroup Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Cppgroup Limited is controlled by Hamish Macgregor Ogston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-27 · source: Companies House PSC register

Ultimately controlled by Hamish Macgregor Ogston.

17 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

2.6y median 2.4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 5Finance 3

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
02793290
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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