Company
HSB Engineering Insurance Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Niraj Amratlal Devraj ShahDirector · since 2025
- Mark Edward BurrowsDirector · since 2025
- Anthony Peter GibbsDirector · since 2025
- Christine StephensonDirector · since 2024
- Derek Anthony RedmondDirector · since 2023
- Anya O'ReillyDirector · since 2015
- Gareth Thomas BendelowDirector · since 2013
- Benjamin James Eastwood HedleySecretary · since 2023
Previous officers 19
- Terence Roger Dyson 2021-2026 View profile
- Paula Homan 2019-2023 View profile
- Stephanie Ann Watkins 2010-2015 View profile
- Stephen David Worrall 2010-2025 View profile
- Adrian Peter Milton 2008-2018 View profile
- Hans Arend Schols 2001-2010 View profile
- Roderick William Hampson 2001-2010 View profile
- Paul Edgar Kurgo 1997-1999 View profile
- William Stockdale 1997-2000 View profile
- Paul Anthony Nicholas Kilduff 1997-2000 View profile
- Vincent Edward Murphy 1995-1997 View profile
- Robert David Anderson 1995-1997 View profile
- Timothy George Cramphorn 1995-2008 View profile
- Michael John Mcghee 1995-1996 View profile
- Trevor Michael Bradley 1995-1997 View profile
- Bernard Lionel Andrew 1995-2010 View profile
- Dominic How 2019-2023 View profile
- Garth Andrew Murphy 1996-2009 View profile
- Joan Elizabeth Harrison 1995-2003 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.
- HSB Engineering Insurance Limited
75-100% shares · notified 2016-04-06
Group
- 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
- Christine Stephenson Director · appointed 2024
- Niraj Amratlal Devraj Shah Director · appointed 2025
- Mark Edward Burrows Director · appointed 2025
- Anthony Peter Gibbs Director · appointed 2025
- Derek Anthony Redmond Director · appointed 2023
- Gareth Thomas Bendelow Director · appointed 2013
- Anya O'Reilly Director · appointed 2015
Directors past 6 years
- Gareth Thomas Bendelow Director · appointed 2013
- Anya O'Reilly Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Mark Edward Burrows Director · appointed 2025
- Anthony Peter Gibbs Director · appointed 2025
- Derek Anthony Redmond Director · appointed 2023
- Gareth Thomas Bendelow Director · appointed 2013
- Anya O'Reilly Director · appointed 2015
Portfolio (2)
- Christine Stephenson Director · appointed 2024
- Niraj Amratlal Devraj Shah Director · appointed 2025
Left in the last 12 months
- Terence Roger Dyson Director · appointed 2021 · resigned 2026
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data