Hiscox Dedicated Corporate Member Limited.
Company 02858319 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.
3 directors on the board
- Paul David Cooper Director · appointed 2022
- David Stephen Saker Director · appointed 2026
- Hamayou Akbar Hussain Director · appointed 2017
4.6y median 4y
average tenure
9.5y
longest tenure
Directors past 6 years
- Hamayou Akbar Hussain Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul David Cooper Director · appointed 2022
- David Stephen Saker Director · appointed 2026
- Hamayou Akbar Hussain Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Helen Rose Director · appointed 2023 · 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.
Finance 7Professional services 4Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hiscox Holdings Limited 2 shared directors
- Hiscox Syndicates Limited 2 shared directors
- Hiscox PLC 2 shared directors
- Hiscox Insurance Holdings Limited 2 shared directors
Connected through a shared director
- Hiscox Underwriting Group Services Limited 1 shared director
- Visa Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02858319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1993 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- Hiscox PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26
Officers (22)
- David Stephen Saker Director · appointed 2026
- Paul David Cooper Director · appointed 2022
- Hamayou Akbar Hussain Director · appointed 2017
Show 19 former officers
- Helen Rose Director · appointed 2023 · resigned 2026
- Hemang Rawal Director · appointed 2020 · resigned 2023
- Thomas David Shewry Director · appointed 2018 · resigned 2020
- Bethany Francesca Emma Hunt Secretary · appointed 2018 · resigned 2020
- David Joseph Gormley Secretary · appointed 2017 · resigned 2018
- Robert Simon Childs Director · appointed 2011 · resigned 2023
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Kathryn Silverwood Secretary · appointed 2007 · resigned 2010
- Zoe Claire Bucknell Secretary · appointed 2007 · resigned 2007
- Stuart John Bridges Director · appointed 2005 · resigned 2015
- Nigel Barlow Tyler Director · appointed 1998 · resigned 2018
- Bronislaw Edmund Masojada Director · appointed 1995 · resigned 2023
- Robert Clements Director · appointed 1995 · resigned 1999
- Robert Ralph Scrymgeour Hiscox Director · appointed 1993 · resigned 2013
- Ian Nicholas Thomson Director · appointed 1993 · resigned 2005
- Robin George Newman Director · appointed 1993 · resigned 1998
- David George Thomas Linnell Director · appointed 1993 · resigned 1998
- Clifford Richard Catt Secretary · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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