Company · London
Roanoke International Brokers Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- David Howells 2023-2024 View profile
- Mesut Hincal 2021-2023 View profile
- Karen Groff 2021-2023 View profile
- Gareth Kim Hill 2017-2018 View profile
- Charles Anthony Edward Burgess 2016-2023 View profile
- John Curt Wilkinson 2015-2019 View profile
- Michael Hamilton Smith 2011-2013 View profile
- William Davenport Sterrett 2011-2021 View profile
- Stephen Michael Anthony Russ 2011-2025 View profile
- Eamonn Patrick Riordan 2010-2022 View profile
- Charles Julian Alexander Ross 2010-2017 View profile
- Mccourt, Adrian Vincent, Captain 2006-2024 View profile
- Timur Coskun 2001-2016 View profile
- Martin Bevis Gray 1994-1995 View profile
- Dominick James Rolls Hoare 1994-2004 View profile
- Roderic William Ricardo Grande 1994-2004 View profile
- Mark Christopher Watkins 1994-2016 View profile
- TSD Nominees Limited 1994-1994 View profile
- Nicholas John Talbot Gray 1996-2015 View profile
- Mark Jephcott 1994-1996 View profile
- TSD Secretaries Limited 1994-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 28/10/1994
- Registered office
- London
- Previous names
- Watkins Marine Services LTD (until 19/10/2010)
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.
- Munich RE Specialty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Roanoke International Brokers Limited
is controlled by Munich RE Specialty Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Munich RE Specialty Group Limited.
7 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.
4 directors on the board
- Oliver Samuel Forbes Director · appointed 2023
- Serge Joseph Calfa Director · appointed 2025
- Nicholas Charles Ash Director · appointed 2026
- Nicholas Hyman Friedlander Director · appointed 2011
Directors past 6 years
- Nicholas Hyman Friedlander Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Oliver Samuel Forbes Director · appointed 2023
- Serge Joseph Calfa Director · appointed 2025
- Nicholas Hyman Friedlander Director · appointed 2011
Portfolio (1)
- Nicholas Charles Ash Director · appointed 2026
Left in the last 12 months
- Stephen Michael Anthony Russ Director · appointed 2011 · resigned 2025
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.
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
- 02984338
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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