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Company

Allianz Marine (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allianz Marine (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Simon Nicholas Latimer 2018-2020 Director View profile
  2. Daniel Kitcherside 2013-2018 Director View profile
  3. Carsten William Scheffel 2011-2018 Director View profile
  4. Alexander Andreas Michael Berger 2009-2011 Director View profile
  5. Douglas Graham Pennycuick 2006-2009 Director View profile
  6. Dr Gerhard Martin Spengelin 2005-2013 Director View profile
  7. Heinz-Werner Hof 2003-2007 Director View profile
  8. Michael Haas 2003-2005 Director View profile
  9. Guy Lallour 2001-2003 Director View profile
  10. Peter John Rogers 2001-2001 Director View profile
  11. Jean Philippe Pages 1998-2002 Director View profile
  12. Jean Francois Le Garrec 1994-2001 Director View profile
  13. Mareuse Gilles 1994-2003 Director View profile
  14. Martial De Calbiac 1994-1996 Director View profile
  15. Eric Michel Mace 1994-1998 Director View profile
  16. Stephen Richard Bishop 1994-2002 Director View profile
  17. Alastair Guy Craufurd Hayward 2004-2012 Secretary View profile
  18. Nicholas Charles Collins 2003-2004 Secretary View profile
  19. Grahame Gary Burman 2002-2003 Secretary View profile
  20. Jeremy Andrew Battersby 1998-2002 Secretary View profile
  21. Roger William Neal 1994-1996 Secretary View profile
  22. Stephen Roger Fletcher 1994-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1993
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.

1 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02874460
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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