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Company

Stonebridge International Insurance LTD.

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Stonebridge International Insurance LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Daniel Lee Harrison 2026-2026 Director View profile
  2. Marcus William Kenny 2025-2025 Director View profile
  3. Thomas Alexander Barbarez 2022-2024 Director View profile
  4. Sharanjeet Lakhan 2021-2022 Director View profile
  5. Thomas Gidaracos 2021-2023 Director View profile
  6. Steven Strauss 2021-2025 Director View profile
  7. Shona Anne Mountford 2021-2022 Director View profile
  8. Paul Edward Thilo 2021-2021 Director View profile
  9. Douglas James Grant 2019-2020 Director View profile
  10. Mark Hesketh 2018-2023 Director View profile
  11. James Ewing 2017-2021 Director View profile
  12. Ronald Andrew Scott 2016-2019 Director View profile
  13. Derren Urwin 2016-2021 Director View profile
  14. Andrew Douglas Mcleod 2015-2021 Director View profile
  15. Karen Cockburn 2015-2017 Director View profile
  16. Michael Keith Gribben 2014-2015 Director View profile
  17. Thomas Young 2014-2017 Director View profile
  18. Amanda Bowe 2013-2015 Director View profile
  19. Richard Dallas 2013-2013 Director View profile
  20. Alan Harris 2012-2012 Director View profile
  21. Maurice Clive Brunet 2009-2011 Director View profile
  22. Ian David Hutchinson 2009-2014 Director View profile
  23. Michael Ian Gourlay 2009-2014 Director View profile
  24. David Victor Paige 2008-2012 Director View profile
  25. Kanwarpreet Singh Dua 2007-2012 Director View profile
  26. William Martin Gilbert 2006-2012 Director View profile
  27. Clifford Ellis Jones 2004-2007 Director View profile
  28. Gijsbert Van Doorn 2003-2004 Director View profile
  29. Colin Graham Cannings 2002-2009 Director View profile
  30. David Gerard Rekoski 2002-2013 Director View profile
  31. Marilyn Carp 2002-2008 Director View profile
  32. Michael Francis Ramsey 2002-2006 Director View profile
  33. Robert O Davis 2000-2008 Director View profile
  34. Robert George Romasco 1999-2001 Director View profile
  35. Thomas Daniel Mcgahey 1999-2001 Director View profile
  36. David Ronald Larwood 1998-2009 Director View profile
  37. Aaron Alfred Hill 1997-2000 Director View profile
  38. Barry Ernest Norman Hawkes 1997-2002 Director View profile
  39. Donald Laverne Heise 1997-1999 Director View profile
  40. George Edward Suiter 1997-1999 Director View profile
  41. Regina Veronica Rohner 1997-2001 Director View profile
  42. Fiona Echalier 2021-2025 Secretary View profile
  43. James Kenneth Mackenzie 2014-2021 Secretary View profile
  44. Sean Patrick O'Riordan 2013-2014 Secretary View profile
  45. Roy Anthony Fraser 2011-2013 Secretary View profile
  46. David Mark Owen 2007-2010 Secretary View profile
  47. Michael Allen Eubanks 2001-2013 Secretary View profile
  48. Judy Lynne Johnston 1998-2004 Secretary View profile
  49. John Robert Camillo 1997-2001 Secretary View profile
  50. Lynn Keith Morris 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1997

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. Stonebridge International Insurance LTD. is controlled by Global Premium Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-28 · source: Companies House PSC register
  2. Global Premium Holdings LTD is controlled by Embignell Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-20 · source: Companies House PSC register

Ultimately controlled by Embignell Limited.

8 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.

5 directors on the board

2.2y median 2.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Business services 9Finance 7Professional services 6Other services 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.

Sources

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

Record details
Company number
03321734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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