Direct Line Group Limited
Company 02811437 Active
Connected board network
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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.
2
directors on the board
1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.
Dormant 7Finance 6Professional services 4Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finsure Premium Finance Limited 2 shared directors
- UK Assistance Accident Repair Centres Limited 2 shared directors
- Green Flag Group Limited 2 shared directors
- Green Flag Holdings Limited 2 shared directors
- Brolly UK Technology Limited 2 shared directors
- The National Insurance and Guarantee Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02811437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1993 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Direct Line Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Richard Lewis Tubb Director · appointed 2025
- Aviva Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
Show 35 former officers
- Helen Clare O'Murchu Director · appointed 2016 · resigned 2025
- Roger Cheston Clifton Director · appointed 2013 · resigned 2025
- Humphrey Michael Tomlinson Director · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2013 · resigned 2014
- Craig Euan Morton Director · appointed 2013 · resigned 2016
- Andrew William Palmer Director · appointed 2011 · resigned 2013
- Anthony Jonathan Reizenstein Director · appointed 2011 · resigned 2013
- Leigh James Bartlett Director · appointed 2009 · resigned 2011
- Paul Robert Geddes Director · appointed 2009 · resigned 2013
- Gordon Francis Pell Director · appointed 2009 · resigned 2009
- Christopher Paul Sullivan Director · appointed 2006 · resigned 2012
- Mark Alexander Hesketh Director · appointed 2006 · resigned 2009
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Richard David Houghton Director · appointed 2005 · resigned 2007
- Bernard Higgins Director · appointed 2004 · resigned 2006
- Norman Cardie Mcluskie Director · appointed 2004 · resigned 2010
- Ian Falconer Director · appointed 2003 · resigned 2012
- Stephen Victor Castle Director · appointed 2002 · resigned 2004
- Mark Andrew Fisher Director · appointed 2002 · resigned 2009
- John Alastair Nigel Cameron Director · appointed 2001 · resigned 2004
- Annette Elizabeth Court Director · appointed 2001 · resigned 2006
- Frederick Anderson Goodwin Director · appointed 2000 · resigned 2005
- Ian Hugh Chippendale Director · appointed 1997 · resigned 2006
- Peter Jeremy Atkinson Secretary · appointed 1996 · resigned 2006
- Paul Adriaan Verburgt Director · appointed 1996 · resigned 1998
- Victor George Farrow Director · appointed 1995 · resigned 2002
- Lyndon Morgan Thomas Director · appointed 1995 · resigned 1997
- John Anthony Geddes Director · appointed 1995 · resigned 1998
- Stephen Andrew Clarke Director · appointed 1995 · resigned 2002
- Robert Speirs Director · appointed 1995 · resigned 2002
- Mathewson, George Ross, Sir Director · appointed 1993 · resigned 2001
- Donald William Lewis Director · appointed 1993 · resigned 1998
- John Alistair Barclay Director · appointed 1993 · resigned 2004
- Jane Dickson Secretary · appointed 1993 · resigned 1996
- Peter John Wood Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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