Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Middlesex

Hertz Claim Management Limited

Non-life insurance

How am I connected?
More
View network map Report an issue

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

Network

The large node is Hertz Claim Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. John Christopher Finch 2019-2024 Director View profile
  2. Kevin Christopher Stout 2018-2018 Director View profile
  3. Martin Thomas Scullion 2012-2018 Director View profile
  4. Patrick Edward Smith 2008-2012 Director View profile
  5. Vincent John Moffa 2003-2008 Director View profile
  6. Jatindar Singh Kapur 2000-2003 Director View profile
  7. Arula Nanthan Moodliar 2000-2018 Director View profile
  8. Arthur Payton Kirkner 2000-2003 Director View profile
  9. Neil Lithgow Cunningham 1998-2003 Director View profile
  10. David John Schulte 1997-1998 Director View profile
  11. Paul Joseph Siracusa 1995-2003 Director View profile
  12. Malcolm Pryde Wood 1995-1997 Director View profile
  13. Antoine Edmond Andre Cau 1995-1997 Director View profile
  14. William Sider 1995-1998 Director View profile
  15. Aidan Michael O'Kelly 1995-1997 Director View profile
  16. Howard Rezak 1995-2000 Director View profile
  17. Anton Hubert Mortimer Eisdell 1995-1995 Director View profile
  18. Vernon Michael Hedrick 1997-2000 Secretary View profile
  19. Robert William Ingram Strachan 1995-1995 Secretary View profile
  20. Julia Rose Burge 1995-1995 Secretary 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
Non-life insurance
Incorporated
05/07/1995
Registered office
Middlesex

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. Hertz Claim Management Limited is controlled by Hertz Holdings III UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hertz Holdings III UK 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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03076249
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data