Highway Insurance Group Limited
Company 02998217 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.
3 directors on the board
- Christoph Emmanuel Rosenfeld Director · appointed 2025
- Stuart Diffey Director · appointed 2025
- Henry Topham Director · appointed 2023
1.3y median 0.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christoph Emmanuel Rosenfeld Director · appointed 2025
- Stuart Diffey Director · appointed 2025
- Henry Topham Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Nicola Jane George Director · appointed 2024 · resigned 2025
- Serge Raffard Director · appointed 2023 · 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.
Finance 7Business services 3Retail and trade 3Dormant 1Manufacturing 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.
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
- LV Insurance Management Limited 3 shared directors
- Fairmead Insurance Limited 2 shared directors
- Buddies Enterprises Limited 2 shared directors
- Liverpool Victoria General Insurance Group Limited 2 shared directors
Connected through a shared director
- LV Assistance Services Limited 1 shared director
- PET Plan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02998217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1994 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Liverpool Victoria Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highway Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highway Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (68)
- Christoph Emmanuel Rosenfeld Director · appointed 2025
- Stuart Diffey Director · appointed 2025
- Henry Topham Director · appointed 2023
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 64 former officers
- Nicola Jane George Director · appointed 2024 · resigned 2025
- Michael Paul Crane Director · appointed 2023 · resigned 2024
- Martin Paul Milliner Director · appointed 2023 · resigned 2024
- Serge Raffard Director · appointed 2023 · resigned 2025
- Kevin Peter Wenzel Director · appointed 2021 · resigned 2023
- Robin Christian Jack-Kee Secretary · appointed 2020 · resigned 2021
- Michael Peter Jones Secretary · appointed 2018 · resigned 2019
- Jonathan Mark Dye Director · appointed 2017 · resigned 2021
- Andrew Mark Parsons Director · appointed 2017 · resigned 2017
- Kieran Paul O'Keefe Director · appointed 2016 · resigned 2017
- Stephen Treloar Director · appointed 2016 · resigned 2023
- Richard Alexander Rowney Director · appointed 2015 · resigned 2019
- John Mark Laidlaw Director · appointed 2014 · resigned 2016
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Peter Anthony Horton Director · appointed 2012 · resigned 2015
- Wendy Madeleine Mayall Director · appointed 2012 · resigned 2013
- Selwyn Clinton Anthony Fernandes Director · appointed 2012 · resigned 2016
- Stephen Robert Haynes Director · appointed 2011 · resigned 2016
- Richard Anthony Warner Director · appointed 2011 · resigned 2016
- James Martin Webber Director · appointed 2011 · resigned 2011
- Philip Wynford Moore Director · appointed 2010 · resigned 2017
- Roger Charles Dix Director · appointed 2010 · resigned 2011
- Michael Stafford Newton Director · appointed 2010 · resigned 2011
- Paul Bernard Cassidy Secretary · appointed 2009 · resigned 2013
- Steven Michael Daniels Director · appointed 2008 · resigned 2010
- Michael John Rogers Director · appointed 2008 · resigned 2016
- Philip Mark Bunker Director · appointed 2008 · resigned 2016
- John Brendan O'Roarke Director · appointed 2008 · resigned 2016
- Stephen Victor Castle Director · appointed 2008 · resigned 2016
- Keith William Abercromby Director · appointed 2008 · resigned 2010
- Ian Alexander Campbell Director · appointed 2007 · resigned 2008
- Andrew James Gibson Director · appointed 2007 · resigned 2008
- Arthur Milton Director · appointed 2006 · resigned 2008
- David Frank Barker Director · appointed 2006 · resigned 2008
- Judith Ann Kellie Director · appointed 2006 · resigned 2008
- Jan Shawe Director · appointed 2006 · resigned 2007
- Peter Leslie Salsbury Director · appointed 2006 · resigned 2008
- Paul Nigel Cosh Director · appointed 2005 · resigned 2009
- Stuart Robert Davies Director · appointed 2003 · resigned 2004
- Richard Arthur Gamble Director · appointed 2003 · resigned 2008
- John Mayfield Stoker Director · appointed 2003 · resigned 2006
- Philip John Lampshire Secretary · appointed 2003 · resigned 2009
- Christopher Derek Hill Director · appointed 2002 · resigned 2009
- Ian William James Patrick Director · appointed 2002 · resigned 2006
- Ross George Dunlop Director · appointed 2002 · resigned 2006
- Anthony Louis Sidney Stacey Brend Director · appointed 1999 · resigned 1999
- William Moore Wilson Director · appointed 1999 · resigned 1999
- Jean Albert Arvis Director · appointed 1999 · resigned 2002
- John Niven Duncan Director · appointed 1999 · resigned 1999
- Charles Sinclair Portsmouth Director · appointed 1999 · resigned 2000
- Michael David Conway Secretary · appointed 1997 · resigned 2002
- Lynn Maria Davidson Secretary · appointed 1997 · resigned 1997
- Keith Norman George Bradley Director · appointed 1996 · resigned 2003
- Graham Norbert Kennedy Director · appointed 1995 · resigned 2003
- Allen Lloyd Thomas Director · appointed 1995 · resigned 2006
- James William Stuart Macdonald Director · appointed 1994 · resigned 1997
- Edward Ian Walker Arnott Director · appointed 1994 · resigned 1995
- Gordon Lennox, Nicholas Charles, Lord Director · appointed 1994 · resigned 1995
- Poole, David Charles, the Lord Director · appointed 1994 · resigned 2002
- Anthony Everard George Hambro Director · appointed 1994 · resigned 2002
- David Ean Coleridge Director · appointed 1994 · resigned 2006
- Roger Anthony Field Director · appointed 1994 · resigned 1996
- Nigel Sherlock Director · appointed 1994 · resigned 1996
- Alexander Johnston Brown Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record