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Company · London

Canopius Corporate Capital LTD

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Canopius Corporate Capital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Andrew Howarth 2023-2025 Director View profile
  2. Gavin Mark Phillips 2022-2022 Director View profile
  3. Nigel Sinclair Meyer 2018-2021 Director View profile
  4. Michael Clive Watson 2017-2024 Director View profile
  5. Michael Patrick Duffy 2016-2022 Director View profile
  6. Stuart Robert Davies 2016-2016 Director View profile
  7. Stephen Trevor Manning 2014-2016 Director View profile
  8. Paul David Cooper 2013-2017 Director View profile
  9. Robert David Law 2010-2013 Director View profile
  10. Richard Hugh Cripps 2010-2014 Director View profile
  11. Nicolas George Poole 2006-2010 Director View profile
  12. David Charles Wardle 2006-2010 Director View profile
  13. Jagdis Soma Barber 2004-2006 Director View profile
  14. Brandon Swim 2002-2006 Director View profile
  15. Peter Frank Snell Merrett 2002-2002 Director View profile
  16. Maria Vittoria Borgazzi Padulli 1995-1997 Director View profile
  17. Padulli, Luca Rinaldo Contardo, Count 1995-1995 Director View profile
  18. Richard Edward Keith Hutchings 1995-2002 Director View profile
  19. Joanne Marshall 2019-2019 Secretary View profile
  20. Mariana Daoud-O'Connell 2017-2019 Secretary View profile
  21. James William Greenfield 2013-2016 Secretary View profile
  22. Paul Donovan 2012-2013 Secretary View profile
  23. Adrianne Cormack 2010-2012 Secretary View profile
  24. Adam Clive Seager 2006-2010 Secretary View profile
  25. Tony Stouold 2005-2006 Secretary View profile
  26. Karen Elizabeth Graves 2003-2005 Secretary View profile
  27. Andrew Peter Hazel 1998-2004 Secretary View profile
  28. Nicholas Andrew Cheesman 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
22/06/1995
Registered office
London
Previous names
Flectat Limited (until 25/05/2021)

Ownership

Owned by (2) 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. Canopius Corporate Capital LTD is controlled by Canopius Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 · source: Companies House PSC register

Ultimately controlled by Canopius Holdings UK Limited.

24 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.

3 directors on the board

3.2y median 3.5y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 13Other 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.

Sources

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

Record details
Company number
03073140
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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