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Company · London

Hiscox PLC

Non-life insurance

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

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Who leads it

Previous officers 32

  1. Sally Victoria Campbell 2022-2023 Director View profile
  2. Richard Colin Watson 2014-2019 Director View profile
  3. Adrian Richard Auer 2005-2006 Director View profile
  4. Sir Mervyn Kay Pedelty 2005-2006 Director View profile
  5. Carol Franklin Engler 1999-2006 Director View profile
  6. Derek Nigel Donald Netherton 1999-2006 Director View profile
  7. Ralph Edward Jones Iii 1998-1999 Director View profile
  8. Anthony Geoffrey Clive Howland Jackson 1997-2006 Director View profile
  9. John Loudon 1997-1999 Director View profile
  10. Timothy Maxwell Humm 1996-1999 Director View profile
  11. Peter Geoffrey Cullum 1996-1997 Director View profile
  12. Robert Simon Childs 1996-2013 Director View profile
  13. Philip James Brown Jnr 1996-1996 Director View profile
  14. Stephen Hargreaves Hall 1995-2005 Director View profile
  15. Hon Christopher John Sharples 1995-1996 Director View profile
  16. Robert Clements 1994-1999 Director View profile
  17. David George Thomas Linnell 1993-1998 Director View profile
  18. Robert Ralph Scrymgeour Hiscox 1993-2013 Director View profile
  19. Ian Nicholas Thomson 1993-2001 Director View profile
  20. Robin George Newman 1993-1998 Director View profile
  21. Clifford Richard Catt 1993-1998 Director View profile
  22. Loretto Leavy 2020-2022 Secretary View profile
  23. Lori-Lee Hall 2019-2020 Secretary View profile
  24. Keith Michael Hubber 2018-2019 Secretary View profile
  25. Bethany Francesca Emma Hunt 2018-2020 Secretary View profile
  26. David Joseph Gormley 2017-2018 Secretary View profile
  27. John Keith Taylor 2011-2017 Secretary View profile
  28. Maria Rita Buxton-Smith 2010-2011 Secretary View profile
  29. Kathryn Silverwood 2007-2010 Secretary View profile
  30. Zoe Claire Bucknell 2007-2007 Secretary View profile
  31. Stuart John Bridges 1999-2015 Secretary View profile
  32. Bronislaw Edmund Masojada 1993-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
20/07/1993
Registered office
London

Group

No further corporate or individual controller is recorded above Hiscox PLC on the PSC register - it appears to be the top of its group.

31 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

5.1y median 3.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 8Professional services 8Other services 3Business 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.

Sources

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

Record details
Company number
02837811
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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