Network
The large node is Enstar (EU) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Stephen Mark MurphyDirector · since 2024
- Nicolas Jean CrossleyDirector · since 2024
- Benjamin James HowardDirector · since 2024
- Michael Conrad HeapDirector · since 2021
- Shaun Robert HoldenDirector · since 2012
- Michael Patrick Thomas LynaghDirector · since 2012
- Derek Robert Douglas ReidDirector · since 2004
- David Ward HackettDirector · since 1996
- Siobhan Mary HextallSecretary · since 2007
Previous officers 26
- Paul Brockman 2024-2025 View profile
- Christopher Edward Coyne 2021-2024 View profile
- Hugh William Hessing 2020-2021 View profile
- Laurence Plumb 2020-2021 View profile
- Demian Grosset Smith 2017-2018 View profile
- David Roy Message 2017-2019 View profile
- Darren Scott Truman 2017-2024 View profile
- Brendan Richard Anthony Merriman 2017-2021 View profile
- Thomas James Nichols 2008-2011 View profile
- David John Atkins 2007-2020 View profile
- Gareth Howard John Nokes 2007-2012 View profile
- Clive Paul Thomas 2006-2019 View profile
- Duncan Mclaughlin 2006-2012 View profile
- Alan John Turner 2004-2016 View profile
- Stephen David Aldous 2004-2008 View profile
- Steven Wesley Given 2004-2007 View profile
- David John Grisley 2004-2015 View profile
- Thomas Aird Fraser 2004-2007 View profile
- Grahame Frederick Pipe 2003-2003 View profile
- David Michael Rocke 2002-2006 View profile
- Bryan Ruthven Patrick Joseph 2002-2004 View profile
- Ian James Watson 2002-2005 View profile
- Paul James O'Shea 1997-2001 View profile
- John Caldicott Williams 1996-1999 View profile
- Nicholas Andrew Packer 1996-2006 View profile
- Dominic Francis Michael Silvester 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1996
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.
- Enstar (EU) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Enstar (EU) Limited
is controlled by Enstar (EU) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Enstar (EU) Holdings Limited
is controlled by Anthony Michael Muscolino
Evidence
active 25-50% voting · notified 2025-07-02 · source: Companies House PSC register
Ultimately controlled by Anthony Michael Muscolino.
17 other companies in this group
- Cranmore (UK) Limited
- Enstar (EU) Holdings Limited
- River Thames Insurance Company Limited
- Rombalds RUN-OFF Limited
- SGL NO.1 Limited
- Enstar Acquisitions Limited
- Enstar (US Asia-PAC) Holdings Limited
- Mercantile Indemnity Company Limited
- Regis Agencies Limited
- SE000104
- Enstar (EU) Finance Limited
- Enstar Managing Agency Limited
- Starstone Finance Limited
- Kinsale Brokers Limited
- Shelbourne Group Limited
- Starstone Insurance Services Limited
- Goshawk Insurance Holdings Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03168082
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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