Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

PRO Insurance Solutions Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is PRO Insurance Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Marvin David Mohn 2015-2025 Director View profile
  2. Artur Pawel Niemczewski 2014-2019 Director View profile
  3. Heinz Wolfgang Herbert Eilers 2012-2013 Director View profile
  4. Richard Frederick Lawson 2012-2015 Director View profile
  5. Tannegui Hellouin De Menibus 2010-2014 Director View profile
  6. Gilles Marie Jacques Erulin 2009-2014 Director View profile
  7. David Andrew Vaughan 2009-2014 Director View profile
  8. Jonathan Isherwood 2009-2009 Director View profile
  9. Michael Patrick Lyons 2007-2009 Director View profile
  10. Gary Bass 2006-2007 Director View profile
  11. Clare Jane Bousfield 2005-2007 Director View profile
  12. Daniel Gerard Troy 2005-2008 Director View profile
  13. Philipp Hoch 2004-2005 Director View profile
  14. William Anderson 2004-2008 Director View profile
  15. Stephen Richard Derrick Bailey 2004-2005 Director View profile
  16. Oliver Juergen Horbelt 2002-2003 Director View profile
  17. Fernando Bunker Gentil 2002-2004 Director View profile
  18. Gian Andri Vital 1999-2006 Director View profile
  19. Wilhelm Hendrik Hefti 1998-2006 Director View profile
  20. Alessandro Santoliquido 1997-1998 Director View profile
  21. Tarja Terttu Hannele Bentgarde-Childers 1995-1996 Director View profile
  22. Bruno Rappo 1995-1995 Director View profile
  23. John Mitchell Wardrop 1994-1995 Director View profile
  24. David Frederick Phillips 1994-1995 Director View profile
  25. Yasuyuki Iwai 1994-1995 Director View profile
  26. Kiyoshi Matsuhiro 1994-1995 Director View profile
  27. Roderick O'Malley 1994-1995 Director View profile
  28. John Alexander Wilson Moir 1994-2006 Director View profile
  29. Peter Neville Poxon 1993-1994 Director View profile
  30. Peter Michael Couchman 1993-1996 Director View profile
  31. Anthony Richard Taylor 1993-1995 Director View profile
  32. Philip Brian Burke 1993-1995 Director View profile
  33. Darryl Ashbourne 1993-1995 Director View profile
  34. Lee Christopher Brandon 1993-2009 Director View profile
  35. Hannes Ludwig Arrenbrecht 1993-1997 Director View profile
  36. William Richard Adamson 1993-1994 Director View profile
  37. Franciscus Johannes Husmann 1993-1995 Director View profile
  38. Jorg Meir 1993-1995 Director View profile
  39. Christopher Harold Edward Jones 2009-2014 Secretary View profile
  40. Alan John Titchener 2008-2009 Secretary View profile
  41. Sarah Lewis 2006-2008 Secretary View profile
  42. Iain Fraser Campbell 2004-2006 Secretary View profile
  43. John Angus Cameron 2001-2004 Secretary View profile
  44. Eastgate Insurance Services Limited 1993-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/03/1993

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. PRO Insurance Solutions Limited is controlled by PRO Global Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 · source: Companies House PSC register
  2. PRO Global Holdings LTD is controlled by Chrome Holdings Limited
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-06-30, ceased 2017-06-30 · source: Companies House PSC register
  3. Chrome Holdings Limited is controlled by Khalid Mahmood
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Khalid Mahmood.

18 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

9.9y median 7.9y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 12Business services 3Dormant 1Professional services 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

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02801404
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data