Enstar (EU) Limited
Company 03168082 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Michael Conrad Heap Director · appointed 2021
- Stephen Mark Murphy Director · appointed 2024
- Michael Patrick Thomas Lynagh Director · appointed 2012
- Benjamin James Howard Director · appointed 2024
- David Ward Hackett Director · appointed 1996
- Derek Robert Douglas Reid Director · appointed 2004
- Shaun Robert Holden Director · appointed 2012
- Nicolas Jean Crossley Director · appointed 2024
Directors past 6 years
- Michael Patrick Thomas Lynagh Director · appointed 2012
- David Ward Hackett Director · appointed 1996
- Derek Robert Douglas Reid Director · appointed 2004
- Shaun Robert Holden Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Stephen Mark Murphy Director · appointed 2024
Portfolio (7)
- Michael Conrad Heap Director · appointed 2021
- Michael Patrick Thomas Lynagh Director · appointed 2012
- Benjamin James Howard Director · appointed 2024
- David Ward Hackett Director · appointed 1996
- Derek Robert Douglas Reid Director · appointed 2004
- Shaun Robert Holden Director · appointed 2012
- Nicolas Jean Crossley Director · appointed 2024
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- River Thames Insurance Company Limited 2 shared directors
- Mercantile Indemnity Company Limited 2 shared directors
- Cranmore (UK) Limited 2 shared directors
- Kinsale Brokers Limited 2 shared directors
- Rombalds RUN-OFF Limited 2 shared directors
- Enstar Managing Agency Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03168082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1996 |
| Address | 12TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Enstar (EU) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (35)
- Stephen Mark Murphy Director · appointed 2024
- Nicolas Jean Crossley Director · appointed 2024
- Benjamin James Howard Director · appointed 2024
- Michael Conrad Heap Director · appointed 2021
- Shaun Robert Holden Director · appointed 2012
- Michael Patrick Thomas Lynagh Director · appointed 2012
- Siobhan Mary Hextall Secretary · appointed 2007
- Derek Robert Douglas Reid Director · appointed 2004
- David Ward Hackett Director · appointed 1996
Show 26 former officers
- Paul Brockman Director · appointed 2024 · resigned 2025
- Christopher Edward Coyne Director · appointed 2021 · resigned 2024
- Hugh William Hessing Director · appointed 2020 · resigned 2021
- Laurence Plumb Director · appointed 2020 · resigned 2021
- Demian Grosset Smith Director · appointed 2017 · resigned 2018
- David Roy Message Director · appointed 2017 · resigned 2019
- Darren Scott Truman Director · appointed 2017 · resigned 2024
- Merriman, Brendan Richard Anthony, Mr Director · appointed 2017 · resigned 2021
- Thomas James Nichols Director · appointed 2008 · resigned 2011
- David John Atkins Director · appointed 2007 · resigned 2020
- Gareth Howard John Nokes Director · appointed 2007 · resigned 2012
- Clive Paul Thomas Director · appointed 2006 · resigned 2019
- Duncan Mclaughlin Director · appointed 2006 · resigned 2012
- Alan John Turner Director · appointed 2004 · resigned 2016
- Stephen David Aldous Director · appointed 2004 · resigned 2008
- Steven Wesley Given Director · appointed 2004 · resigned 2007
- David John Grisley Director · appointed 2004 · resigned 2015
- Thomas Aird Fraser Director · appointed 2004 · resigned 2007
- Grahame Frederick Pipe Director · appointed 2003 · resigned 2003
- David Michael Rocke Director · appointed 2002 · resigned 2006
- Bryan Ruthven Patrick Joseph Director · appointed 2002 · resigned 2004
- Ian James Watson Director · appointed 2002 · resigned 2005
- Paul James O'Shea Director · appointed 1997 · resigned 2001
- John Caldicott Williams Director · appointed 1996 · resigned 1999
- Nicholas Andrew Packer Director · appointed 1996 · resigned 2006
- Dominic Francis Michael Silvester Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record