Company · London
Darag Insurance UK Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- James Christopher Paul Insley 2022-2024 View profile
- Alexander Thomas Roth 2022-2024 View profile
- Stuart Robert Davies 2020-2022 View profile
- Simon James Cheal 2020-2022 View profile
- Sonja Gail Wilhelmina Tuvnes 2019-2020 View profile
- Shirley Lorna Lucy Rogers 2012-2020 View profile
- Roy Katzenberg 2008-2019 View profile
- Graham Paul Nash 2006-2018 View profile
- Anthony Gordon Hines 2004-2019 View profile
- Jeffrey Marc Siegal 2004-2006 View profile
- Alexander James Mckenzie 2004-2008 View profile
- Dinah Janine Gately 2003-2020 View profile
- Ronald Lawrence Bornhuetter 2002-2008 View profile
- Nigel Harold John Rogers 2002-2012 View profile
- Gustavo Rodolfo Schwed 2001-2004 View profile
- David Ronald Larwood 1999-2003 View profile
- Keith John Rutter 1999-2003 View profile
- Francis Xavier Kirwan 1998-2005 View profile
- Robert Mccracken 1998-2004 View profile
- Steven Walter Carlsen 1998-2003 View profile
- Paul Thomas Hasse 1998-2000 View profile
- Charles Lysle Kline 1998-2000 View profile
- Alan Edward Goldberg 1998-2001 View profile
- Peter John Wood 1998-2003 View profile
- Christian Pierre Rochat 1998-2004 View profile
- Acumen Group Management LTD 2021-2024 View profile
- Polo Commercial Insurance Services Limited 2019-2021 View profile
- Paul Ernest Box 2015-2019 View profile
- Shirley Lorna Blakelock 2003-2015 View profile
- Susan Elizabeth Bhuhi 1998-1999 View profile
- Vincent Anthony D'Arpino 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 19/10/1998
- Registered office
- London
- Previous names
- The Underwriter Insurance Company Limited (until 03/03/2020)
Ownership
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
Group
- Darag Insurance UK Limited
is controlled by Barry Stuart Volpert
Evidence
active significant influence · notified 2022-03-28 · source: Companies House PSC register
Ultimately controlled by Barry Stuart Volpert.
1 other company 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03654581
- 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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