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Company

HSB Engineering Insurance Services Limited

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

Network

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Who leads it

Previous officers 19

  1. Terence Roger Dyson 2021-2026 Director View profile
  2. Paula Homan 2019-2023 Director View profile
  3. Stephanie Ann Watkins 2010-2015 Director View profile
  4. Stephen David Worrall 2010-2025 Director View profile
  5. Adrian Peter Milton 2008-2018 Director View profile
  6. Hans Arend Schols 2001-2010 Director View profile
  7. Roderick William Hampson 2001-2010 Director View profile
  8. Paul Edgar Kurgo 1997-1999 Director View profile
  9. William Stockdale 1997-2000 Director View profile
  10. Paul Anthony Nicholas Kilduff 1997-2000 Director View profile
  11. Vincent Edward Murphy 1995-1997 Director View profile
  12. Robert David Anderson 1995-1997 Director View profile
  13. Timothy George Cramphorn 1995-2008 Director View profile
  14. Michael John Mcghee 1995-1996 Director View profile
  15. Trevor Michael Bradley 1995-1997 Director View profile
  16. Bernard Lionel Andrew 1995-2010 Director View profile
  17. Dominic How 2019-2023 Secretary View profile
  18. Garth Andrew Murphy 1996-2009 Secretary View profile
  19. Joan Elizabeth Harrison 1995-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1995

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. HSB Engineering Insurance Services Limited is controlled by HSB Engineering Insurance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HSB Engineering Insurance Limited.

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.

7 directors on the board

4.6y median 2.1y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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 3Education 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
03010292
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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