Ashbrooke Underwriting Limited
Company 03237594 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.
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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.
2 directors on the board
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
0
also govern a charity
0
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 27Professional services 5Tech and media 2Business services 1Dormant 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.
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
- Ashbrooke Underwriting Services Limited 2 shared directors
- Bestpark International Limited 2 shared directors
- C-Burn Systems Limited 2 shared directors
- Sportscover Europe Limited 2 shared directors
- Active Underwriting Specialists Limited 2 shared directors
- Ashbrooke Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03237594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1996 |
| Address | 8 EAGLE COURT, LONDON, EC1M 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (2) 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.
- Bestpark International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21 - Automobile Association Holdings Limited ceased 2020-05-20
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (47)
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
- Jeremy Watt Secretary · appointed 2020
Show 44 former officers
- Kathryn Thomas Director · appointed 2019 · resigned 2020
- Nadia Hoosen Secretary · appointed 2019 · resigned 2020
- Jay Stewart Director · appointed 2018 · resigned 2020
- Catherine Marie Free Secretary · appointed 2018 · resigned 2019
- Ben Justin Ryan Director · appointed 2016 · resigned 2018
- Robert Warner Director · appointed 2016 · resigned 2019
- Mark Huggins Director · appointed 2015 · resigned 2015
- Robert James Scott Director · appointed 2014 · resigned 2016
- Mark Falcon Millar Director · appointed 2014 · resigned 2018
- Robert James Scott Secretary · appointed 2014 · resigned 2014
- Christopher Trevor Peter Jansen Director · appointed 2014 · resigned 2014
- Victoria Haynes Secretary · appointed 2013 · resigned 2014
- Andrew Kenneth Boland Director · appointed 2013 · resigned 2014
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- Stuart Michael Howard Director · appointed 2007 · resigned 2013
- John Davies Secretary · appointed 2007 · resigned 2012
- Andrew Jonathan Peter Strong Director · appointed 2007 · resigned 2014
- John Andrew Goodsell Director · appointed 2007 · resigned 2009
- Kevin Morris Sinclair Director · appointed 2006 · resigned 2007
- Paul Antony Woolf Secretary · appointed 2005 · resigned 2007
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Thomas Jerome Peter Murphy Director · appointed 2004 · resigned 2004
- Andrew Mark Briscoe Director · appointed 2002 · resigned 2004
- Nigel Roland Howard Clark Director · appointed 2002 · resigned 2006
- Centrica Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2004
- Douglas John Richards Director · appointed 1999 · resigned 2002
- Mark Sydney Clare Director · appointed 1999 · resigned 2002
- Ian Ritchie Secretary · appointed 1999 · resigned 1999
- Tracy Lorraine Allen Secretary · appointed 1999 · resigned 2001
- Maxine Louise Harrison Secretary · appointed 1999 · resigned 2002
- Jennifer Margaret Pomroy Secretary · appointed 1999 · resigned 1999
- Stephen Gareth Young Director · appointed 1998 · resigned 1999
- Clive Frederick Coates Director · appointed 1997 · resigned 1998
- Paul John Davies Director · appointed 1997 · resigned 1998
- Roger Charles Townsend Director · appointed 1997 · resigned 1998
- Frank Carlyle Thackwray Director · appointed 1997 · resigned 1999
- John Hunter Maxwell Director · appointed 1996 · resigned 1999
- Catherine Elinor Fleming Secretary · appointed 1996 · resigned 1999
- Gregory Mark Wood Cbe Director · appointed 1996 · resigned 1996
- John Anthony Denham Holloway Director · appointed 1996 · resigned 1997
- Mark John Carson Haszlakiewicz Director · appointed 1996 · resigned 1998
- Robert Edwin Bowyer Director · appointed 1996 · resigned 1997
- Jeffrey Rossiter-Larkins Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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