Markel Capital Limited
Company 03114572 Active
Connected board network
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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
- Brian Jeffrey Costanzo Director · appointed 2024
- Andrew John Davies Director · appointed 2000
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2026
7.4y median 1.7y
average tenure
26y
longest tenure
Directors past 6 years
- Andrew John Davies Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Brian Jeffrey Costanzo Director · appointed 2024
- Andrew John Davies Director · appointed 2000
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2018 · resigned 2025
- Simon Wilson Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Markel International Services Limited 4 shared directors
- Markel Capital Holdings Limited 4 shared directors
- Markel International Insurance Company Limited 3 shared directors
- Markel Syndicate Management Limited 3 shared directors
- Markel International Holdings Limited 3 shared directors
- Markel (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03114572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1995 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- Markel Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Thomas James Hillier Director · appointed 2026
- Andrew Neil Mcmellin Director · appointed 2025
- Brian Jeffrey Costanzo Director · appointed 2024
- Lara Simone Teesdale Secretary · appointed 2020
- Andrew John Davies Director · appointed 2000
Show 19 former officers
- Robert Chantry Cox Director · appointed 2023 · resigned 2023
- Simon Wilson Director · appointed 2021 · resigned 2025
- Simon Christopher Barrett Director · appointed 2019 · resigned 2020
- Nicholas James Stephen Line Director · appointed 2018 · resigned 2025
- William David Stovin Director · appointed 2005 · resigned 2021
- Jeremy William Brazil Director · appointed 2005 · resigned 2017
- Albanese, JR, Gerard Director · appointed 2004 · resigned 2008
- Richard Reeves Whitt Director · appointed 2003 · resigned 2022
- Ian Marshall Director · appointed 2002 · resigned 2004
- Reginald Ewart Brown Director · appointed 2000 · resigned 2000
- Jeremy David Cooke Director · appointed 2000 · resigned 2003
- Anthony Foster Markel Director · appointed 2000 · resigned 2005
- Andrew John Bailey Secretary · appointed 1998 · resigned 2020
- William John Wedlake Director · appointed 1998 · resigned 2000
- Linda Joy Smith Secretary · appointed 1998 · resigned 1998
- Nigel Harold John Rogers Director · appointed 1996 · resigned 2000
- Peter William Norledge Secretary · appointed 1995 · resigned 1998
- John Riddick Director · appointed 1995 · resigned 1998
- John Jay Dwyer Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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