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Company

Tradex Insurance Company PLC

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

Network

The large node is Tradex Insurance Company PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Ewen Hamilton Gilmour 2024-2025 Director View profile
  2. Maria Louise Leighton 2024-2025 Director View profile
  3. Susannah Mary Tilbury 2021-2024 Director View profile
  4. Roy Leonard Sampson 2019-2024 Director View profile
  5. Andrew Peter Whitehouse 2018-2019 Director View profile
  6. Nicholas John Taylor 2017-2023 Director View profile
  7. Kelly Ann Lane 2017-2017 Director View profile
  8. Matthew Roy David Austin 2016-2018 Director View profile
  9. Garry Michael Fearn 2015-2024 Director View profile
  10. Toby Alexander Clegg 2012-2018 Director View profile
  11. Nicholas Geoffrey Alastair Denniston 2012-2014 Director View profile
  12. Robert Edgar Still 2011-2016 Director View profile
  13. James Henry Lampon 2010-2013 Director View profile
  14. Stephen Richard Braine 2008-2021 Director View profile
  15. Charles Andrew Reilly 2008-2015 Director View profile
  16. Anthony James Lumsden Cook 2007-2009 Director View profile
  17. Stephen Charles Endean 2005-2017 Director View profile
  18. John Philip Harvey 2004-2010 Director View profile
  19. Deborah Ann Austin 2004-2023 Director View profile
  20. Tony Gutteridge 2004-2004 Director View profile
  21. Shirley Ann Bellamy 2004-2015 Director View profile
  22. John Martin Brodie Clark 2004-2018 Director View profile
  23. Trevor Kenneth Richard Marvin 2004-2004 Director View profile
  24. Robert William Thornton 2002-2004 Director View profile
  25. David William Haydn Griffiths 2000-2006 Director View profile
  26. Elizabeth Anne Victoria Tommy 2000-2002 Director View profile
  27. Anthony Christopher Pinkett 1995-2002 Director View profile
  28. Peter Blake-Turner 1995-2016 Director View profile
  29. Keith Morgan Platt 1995-1996 Director View profile
  30. David Anthony Geary 1994-1995 Director View profile
  31. John Ferdinand Remington Alleyne 1994-1995 Director View profile
  32. Royston William Clegg 1994-2017 Director View profile
  33. David Ronald Larwood 1994-2000 Director View profile
  34. Dennis Pereira 2004-2004 Secretary View profile
  35. Robert Henry Stephens 2002-2004 Secretary View profile
  36. Derek Mckenzie 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1994

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. Tradex Insurance Company PLC is controlled by Saturn Holdings PLC
    Evidence
    active 75-100% shares · notified 2023-08-21 · source: Companies House PSC register

Ultimately controlled by Saturn Holdings PLC.

2 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.

5 directors on the board

2y median 2.5y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 15Business services 1Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02983873
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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