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Company · London

Ashbrooke Underwriting Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 44

  1. Kathryn Thomas 2019-2020 Director View profile
  2. Jay Stewart 2018-2020 Director View profile
  3. Ben Justin Ryan 2016-2018 Director View profile
  4. Robert Warner 2016-2019 Director View profile
  5. Mark Huggins 2015-2015 Director View profile
  6. Robert James Scott 2014-2016 Director View profile
  7. Mark Falcon Millar 2014-2018 Director View profile
  8. Christopher Trevor Peter Jansen 2014-2014 Director View profile
  9. Andrew Kenneth Boland 2013-2014 Director View profile
  10. Stuart Michael Howard 2007-2013 Director View profile
  11. Andrew Jonathan Peter Strong 2007-2014 Director View profile
  12. John Andrew Goodsell 2007-2009 Director View profile
  13. Kevin Morris Sinclair 2006-2007 Director View profile
  14. Timothy Charles Parker 2004-2007 Director View profile
  15. Thomas Jerome Peter Murphy 2004-2004 Director View profile
  16. Andrew Mark Briscoe 2002-2004 Director View profile
  17. Nigel Roland Howard Clark 2002-2006 Director View profile
  18. Douglas John Richards 1999-2002 Director View profile
  19. Mark Sydney Clare 1999-2002 Director View profile
  20. Stephen Gareth Young 1998-1999 Director View profile
  21. Clive Frederick Coates 1997-1998 Director View profile
  22. Paul John Davies 1997-1998 Director View profile
  23. Roger Charles Townsend 1997-1998 Director View profile
  24. Frank Carlyle Thackwray 1997-1999 Director View profile
  25. John Hunter Maxwell 1996-1999 Director View profile
  26. Gregory Mark Wood CBE 1996-1996 Director View profile
  27. John Anthony Denham Holloway 1996-1997 Director View profile
  28. Mark John Carson Haszlakiewicz 1996-1998 Director View profile
  29. Robert Edwin Bowyer 1996-1997 Director View profile
  30. Jeffrey Rossiter-Larkins 1996-1997 Director View profile
  31. Nadia Hoosen 2019-2020 Secretary View profile
  32. Catherine Marie Free 2018-2019 Secretary View profile
  33. Robert James Scott 2014-2014 Secretary View profile
  34. Victoria Haynes 2013-2014 Secretary View profile
  35. Andrew Paul Stringer 2012-2013 Secretary View profile
  36. John Davies 2007-2012 Secretary View profile
  37. Paul Antony Woolf 2005-2007 Secretary View profile
  38. Clifford Chance Secretaries (CCA) Limited 2004-2005 Corporate-secretary View profile
  39. Centrica Secretaries Limited 2002-2004 Corporate-secretary View profile
  40. Ian Ritchie 1999-1999 Secretary View profile
  41. Tracy Lorraine Allen 1999-2001 Secretary View profile
  42. Maxine Louise Harrison 1999-2002 Secretary View profile
  43. Jennifer Margaret Pomroy 1999-1999 Secretary View profile
  44. Catherine Elinor Fleming 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
08/08/1996
Registered office
London
Previous names
AA Underwriting Limited (until 10/07/2020)

Ownership

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.

Group

  1. Ashbrooke Underwriting Limited is controlled by Bestpark International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21 · source: Companies House PSC register
  2. Bestpark International Limited is controlled by Ashbrooke Financial Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Ashbrooke Financial Group Limited is controlled by Steven Charles Gowland
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Steven Charles Gowland.

13 other companies in this group

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.

2 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03237594
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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