Darag Insurance UK Limited
Company 03654581 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Thomas Alexander Booth Director · appointed 2020
- Adrian Peter Ryan Director · appointed 2022
- Theo James Rickus Wilkes Director · appointed 2024
- Mark James Hewett Director · appointed 2021
Directors past 6 years
- Thomas Alexander Booth Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Adrian Peter Ryan Director · appointed 2022
Portfolio (3)
- Thomas Alexander Booth Director · appointed 2020
- Theo James Rickus Wilkes Director · appointed 2024
- Mark James Hewett Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Darag Legacy UK LTD 3 shared directors
- Darag Europe Limited UK Branch 2 shared directors
Connected through a shared director
- Ardonagh Specialty Holdings Limited 1 shared director
- Darag UK Limited 1 shared director
- Ardonagh Specialty Holdings 2 Limited 1 shared director
- Darag Deutschland AG UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 03654581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1998 |
| Address | 25 EASTCHEAP, 4TH FLOOR, LONDON, EC3M 1DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (6) 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.
- Barry Stuart Volpert
significant influence · notified 2022-03-28 - Hugues Bernard Charles Lepic
significant influence · notified 2022-03-28 - Aleph Capital Partners Limited
significant influence · notified 2023-05-03 - The Underwriter Group Limited ceased 2020-02-05
75-100% shares · notified 2017-03-30 - Keyhaven Growth Partners II, L.P. ceased 2020-09-22
75-100% shares, 75-100% voting · notified 2020-02-05 - Keyhaven Growth Partners L.P. ceased 2020-09-22
75-100% shares, 75-100% voting · notified 2020-02-05
Officers (35)
- Theo James Rickus Wilkes Director · appointed 2024
- Adrian Peter Ryan Director · appointed 2022
- Mark James Hewett Director · appointed 2021
- Thomas Alexander Booth Director · appointed 2020
Show 31 former officers
- James Christopher Paul Insley Director · appointed 2022 · resigned 2024
- Alexander Thomas Roth Director · appointed 2022 · resigned 2024
- Acumen Group Management LTD Corporate-secretary · appointed 2021 · resigned 2024
- Stuart Robert Davies Director · appointed 2020 · resigned 2022
- Simon James Cheal Director · appointed 2020 · resigned 2022
- Sonja Gail Wilhelmina Tuvnes Director · appointed 2019 · resigned 2020
- Polo Commercial Insurance Services Limited Corporate-secretary · appointed 2019 · resigned 2021
- Paul Ernest Box Secretary · appointed 2015 · resigned 2019
- Shirley Lorna Lucy Rogers Director · appointed 2012 · resigned 2020
- Roy Katzenberg Director · appointed 2008 · resigned 2019
- Graham Paul Nash Director · appointed 2006 · resigned 2018
- Anthony Gordon Hines Director · appointed 2004 · resigned 2019
- Jeffrey Marc Siegal Director · appointed 2004 · resigned 2006
- Alexander James Mckenzie Director · appointed 2004 · resigned 2008
- Dinah Janine Gately Director · appointed 2003 · resigned 2020
- Shirley Lorna Blakelock Secretary · appointed 2003 · resigned 2015
- Ronald Lawrence Bornhuetter Director · appointed 2002 · resigned 2008
- Nigel Harold John Rogers Director · appointed 2002 · resigned 2012
- Gustavo Rodolfo Schwed Director · appointed 2001 · resigned 2004
- David Ronald Larwood Director · appointed 1999 · resigned 2003
- Keith John Rutter Director · appointed 1999 · resigned 2003
- Francis Xavier Kirwan Director · appointed 1998 · resigned 2005
- Robert Mccracken Director · appointed 1998 · resigned 2004
- Susan Elizabeth Bhuhi Secretary · appointed 1998 · resigned 1999
- Steven Walter Carlsen Director · appointed 1998 · resigned 2003
- Paul Thomas Hasse Director · appointed 1998 · resigned 2000
- Charles Lysle Kline Director · appointed 1998 · resigned 2000
- Alan Edward Goldberg Director · appointed 1998 · resigned 2001
- Peter John Wood Director · appointed 1998 · resigned 2003
- Vincent Anthony D'Arpino Secretary · appointed 1998 · resigned 1998
- Christian Pierre Rochat Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record