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Company

Tokio Marine Kiln Group Limited

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

Network

The large node is Tokio Marine Kiln Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 76

  1. Barry John Cook 2021-2025 Director View profile
  2. Ko Shimizu 2021-2024 Director View profile
  3. Kichiichiro Yamamoto 2020-2023 Director View profile
  4. Ichiro Ishii 2018-2020 Director View profile
  5. Christopher John Bodman Williams 2018-2024 Director View profile
  6. Anna Jane Mcnamara 2018-2018 Director View profile
  7. Satoru Komiya 2017-2018 Director View profile
  8. Kiichiro Hatakeyama 2017-2021 Director View profile
  9. Paul Michael Culham 2016-2018 Director View profile
  10. Shinji Urano 2016-2019 Director View profile
  11. Hans-Peter Thomas Gerhardt 2015-2018 Director View profile
  12. Toshiaki Suzuki 2015-2017 Director View profile
  13. Stephan Ruoff 2014-2018 Director View profile
  14. Hiroshi Hara 2014-2015 Director View profile
  15. Denise Garland 2014-2017 Director View profile
  16. Chisato Kojima 2013-2018 Director View profile
  17. Takaaki Tamai 2013-2014 Director View profile
  18. Richard Bennison 2013-2019 Director View profile
  19. Yusuke Otsuka 2012-2016 Director View profile
  20. Makoto Yoda 2012-2025 Director View profile
  21. Tsuyoshi Nagano 2011-2013 Director View profile
  22. Kichichiro Yamamoto 2010-2012 Director View profile
  23. Craig Philip Keller 2010-2012 Director View profile
  24. James William Dover 2010-2018 Director View profile
  25. Richard Charles William Lewis 2009-2016 Director View profile
  26. James Joseph Magure Jr 2008-2010 Director View profile
  27. Fumiaki Namekawa 2008-2013 Director View profile
  28. Paul William Hewitt 2008-2015 Director View profile
  29. Kunihiko Fujii 2008-2015 Director View profile
  30. Tadaharu Uehara 2008-2012 Director View profile
  31. Ken Kamikochi 2008-2008 Director View profile
  32. Ian Brimecome 2008-2018 Director View profile
  33. Edward George Creasy 2008-2010 Director View profile
  34. Tatsuhiko Hoshina 2008-2014 Director View profile
  35. Shinichiro Okada 2008-2011 Director View profile
  36. Peter Colin Frank Haynes 2008-2010 Director View profile
  37. Charles Anthony Stapleton Franks 2008-2021 Director View profile
  38. Paul Wilson 2006-2008 Director View profile
  39. Nicholas John Cosh 2004-2007 Director View profile
  40. David Ernest Woods 2003-2007 Director View profile
  41. William Robert Berkley 2002-2007 Director View profile
  42. William Robert Berkley Jr. 2002-2007 Director View profile
  43. Peter Colin Frank Haynes 2002-2007 Director View profile
  44. Reginald Ewart Brown 2001-2005 Director View profile
  45. Charles Adam Laurie Sebag-Montefiore 2001-2006 Director View profile
  46. John Pitkeathly Percy 1999-2005 Director View profile
  47. Graham Wakely Ball 1998-2007 Director View profile
  48. Sir Raymond Johnstone 1995-2002 Director View profile
  49. Paul John Drake 1995-1995 Director View profile
  50. Peter Gerald Slot 1995-1998 Director View profile
  51. Neil Richard Mockett 1995-1998 Director View profile
  52. John Richard Lawton 1995-1998 Director View profile
  53. Robin Graham Hargreaves 1995-1998 Director View profile
  54. Andrew John Carrier 1995-1998 Director View profile
  55. William Francis Rendall 1994-1998 Director View profile
  56. Kenneth Guy Burrage 1994-1998 Director View profile
  57. Stephen Dale Mathers 1994-1998 Director View profile
  58. Leon Raymond Butler 1994-1998 Director View profile
  59. George Edward Higginson 1994-1998 Director View profile
  60. Stephen Bartholomew Jedburgh 1994-1998 Director View profile
  61. Robert Daniel Chase 1994-2013 Director View profile
  62. Robert Andrew Fleming Williams 1994-1998 Director View profile
  63. Gordon David Gilchrist 1994-2002 Director View profile
  64. Ian David Pearson Jenkins 1994-2001 Director View profile
  65. Peter Ernest Morris 1994-1998 Director View profile
  66. Jeffery Paul Kilpatrick 1994-2000 Director View profile
  67. Peter George Butler 1994-1995 Director View profile
  68. Bruce Donald Shepherd 1994-1998 Director View profile
  69. David Linton Dann 1994-1996 Director View profile
  70. Colin Keith Murray 1994-1995 Director View profile
  71. Fiona Jane Molloy 2012-2020 Secretary View profile
  72. Philip Arthur Victor Selim Osman 2010-2012 Secretary View profile
  73. Keith Nigel Grant 2000-2010 Secretary View profile
  74. Joel Inbakumar 1998-2000 Secretary View profile
  75. Michael Anthony Lewis 1997-1998 Secretary View profile
  76. Roy Joseph Butler 1994-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1994

Ownership

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.

Group

  1. Tokio Marine Kiln Group Limited is controlled by Tokio Marine & Nichido Fire Insurance CO., LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tokio Marine & Nichido Fire Insurance CO., LTD..

18 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.

7 directors on the board

4y median 2.3y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

1
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 18Dormant 4Business services 2

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
02949032
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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