Alpha Insurance Analysts LTD.
Company 02915929 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Andrew David Hussey Director · appointed 2010
- Jennifer Susan Caroline Doyle Director · appointed 2009
- Emily Lisa Apple Director · appointed 2008
- Dupplin, Charles William Harley Hay, Viscount Director · appointed 2023
- Andrew James Sparrow Director · appointed 2004
- Laurence Justin Dowley Director · appointed 2022
- Emma Louise Royds Director · appointed 2004
14.9y median 17y
average tenure
22.3y
longest tenure
Directors past 6 years
- Andrew David Hussey Director · appointed 2010
- Jennifer Susan Caroline Doyle Director · appointed 2009
- Emily Lisa Apple Director · appointed 2008
- Andrew James Sparrow Director · appointed 2004
- Emma Louise Royds Director · appointed 2004
First-time vs portfolio directors
Portfolio (7)
- Andrew David Hussey Director · appointed 2010
- Jennifer Susan Caroline Doyle Director · appointed 2009
- Emily Lisa Apple Director · appointed 2008
- Dupplin, Charles William Harley Hay, Viscount Director · appointed 2023
- Andrew James Sparrow Director · appointed 2004
- Laurence Justin Dowley Director · appointed 2022
- Emma Louise Royds Director · appointed 2004
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 18Professional services 9Other services 2Property 2Agriculture 1Arts and leisure 1Business services 1Dormant 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.
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
- Archimedes Partners Limited 6 shared directors
- Archimedes Partners Trustees Limited 3 shared directors
- Fidentia Trustees Limited 2 shared directors
- Fidentia Nominees Limited 2 shared directors
- Fidentia Representatives Limited 2 shared directors
- Fidentia Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02915929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1994 |
| Address | 107 FENCHURCH STREET, LONDON, EC3M 5JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65202 - Non-life reinsurance
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.
- Archimedes Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fidentia Services LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (27)
- Dupplin, Charles William Harley Hay, Viscount Director · appointed 2023
- Laurence Justin Dowley Director · appointed 2022
- Andrew David Hussey Director · appointed 2010
- Jennifer Susan Caroline Doyle Director · appointed 2009
- Emily Lisa Apple Director · appointed 2008
- Andrew James Sparrow Director · appointed 2004
- Emma Louise Royds Director · appointed 2004
Show 20 former officers
- Andreas Richard Jurgen Wichmann Director · appointed 2024 · resigned 2025
- Richard Edmund John Gray Director · appointed 2019 · resigned 2023
- William Marr Crawford Henderson Director · appointed 2015 · resigned 2021
- John Philip Henry Schomberg Scott Director · appointed 2013 · resigned 2022
- David Derek Pattinson Director · appointed 2013 · resigned 2024
- Chandon Bleackley Director · appointed 2008 · resigned 2009
- William Samuel Clive Richards Director · appointed 2007 · resigned 2013
- Michael John Meacock Director · appointed 2007 · resigned 2021
- John Geoffrey Hindmarch Director · appointed 2007 · resigned 2007
- Alan Charles Lovell Director · appointed 2007 · resigned 2012
- Andrew Staley Fox Secretary · appointed 2006 · resigned 2009
- Neil Leslie Crawford-Smith Secretary · appointed 2004 · resigned 2006
- Andrew Sean Castell Director · appointed 2004 · resigned 2006
- Chandon Bleakley Director · appointed 1999 · resigned 2006
- Alistair Thomas Wood Director · appointed 1999 · resigned 2006
- John Keith Shipton Director · appointed 1994 · resigned 1996
- George Edward Stevens Director · appointed 1994 · resigned 1996
- Gerald Phipps Mcmullen Secretary · appointed 1994 · resigned 2004
- Charles Anthony Assheton Harbord-Hamond Director · appointed 1994 · resigned 2006
- David William Page Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record