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Company · London

Markel Capital Limited

Non-life insurance

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

Network

The large node is Markel Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Robert Chantry Cox 2023-2023 Director View profile
  2. Simon Wilson 2021-2025 Director View profile
  3. Simon Christopher Barrett 2019-2020 Director View profile
  4. Nicholas James Stephen Line 2018-2025 Director View profile
  5. William David Stovin 2005-2021 Director View profile
  6. Jeremy William Brazil 2005-2017 Director View profile
  7. Albanese, JR, Gerard 2004-2008 Director View profile
  8. Richard Reeves Whitt 2003-2022 Director View profile
  9. Ian Marshall 2002-2004 Director View profile
  10. Reginald Ewart Brown 2000-2000 Director View profile
  11. Jeremy David Cooke 2000-2003 Director View profile
  12. Anthony Foster Markel 2000-2005 Director View profile
  13. William John Wedlake 1998-2000 Director View profile
  14. Nigel Harold John Rogers 1996-2000 Director View profile
  15. John Riddick 1995-1998 Director View profile
  16. John Jay Dwyer 1995-1998 Director View profile
  17. Andrew John Bailey 1998-2020 Secretary View profile
  18. Linda Joy Smith 1998-1998 Secretary View profile
  19. Peter William Norledge 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
17/10/1995
Registered office
London

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. Markel Capital Limited is controlled by Markel Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Markel Capital Holdings Limited is controlled by Markel International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register
  3. Markel International Holdings Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register
  4. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

4 directors on the board

7.4y median 1.7y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 28Professional services 11Dormant 4Business services 2Arts and leisure 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
03114572
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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