Alterra Corporate Capital 2 Limited
Company 03703210 Active
Connected board network
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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 John Davies Director · appointed 2013
- Andrew Neil Mcmellin Director · appointed 2025
7y median 7y
average tenure
13.1y
longest tenure
Directors past 6 years
- Andrew John Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew John Davies Director · appointed 2013
- Andrew Neil Mcmellin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2018 · resigned 2025
- Simon Wilson Director · appointed 2021 · resigned 2025
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 24Professional services 8Dormant 3Arts and leisure 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.
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
- Markel International Services Limited 2 shared directors
- Markel International Insurance Company Limited 2 shared directors
- Markel (UK) Limited 2 shared directors
- Markel Capital Limited 2 shared directors
- Markel Syndicate Management Limited 2 shared directors
- Alterra AT Lloyd's Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03703210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1999 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Alterra Capital UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Andrew Neil Mcmellin Director · appointed 2025
- Lara Simone Teesdale Secretary · appointed 2019
- Andrew John Davies Director · appointed 2013
Show 34 former officers
- Simon Wilson Director · appointed 2021 · resigned 2025
- Simon Christopher Barrett Director · appointed 2019 · resigned 2020
- Nicholas James Stephen Line Director · appointed 2018 · resigned 2025
- William David Stovin Director · appointed 2013 · resigned 2021
- Jeremy William Brazil Director · appointed 2013 · resigned 2017
- Andrew John Bailey Secretary · appointed 2013 · resigned 2019
- Tracey Olivia Lillington Director · appointed 2011 · resigned 2012
- Matthew Andrew Petzold Director · appointed 2009 · resigned 2013
- Peter Andrew Minton Director · appointed 2008 · resigned 2013
- Adam Charles Mullan Director · appointed 2008 · resigned 2013
- Iain James Bremner Director · appointed 2008 · resigned 2009
- Lance John Gibbins Director · appointed 2007 · resigned 2011
- Gregory Ernest Alexander Morrison Director · appointed 2007 · resigned 2008
- Paul Michael Armfield Secretary · appointed 2007 · resigned 2013
- James Gabriel Doyle Director · appointed 2006 · resigned 2007
- Rebecca Rosa Dally Director · appointed 2005 · resigned 2007
- Brad Scott Huntington Director · appointed 2005 · resigned 2006
- Robert Joseph Forness Director · appointed 2005 · resigned 2008
- Michael Patrick Daly Director · appointed 2005 · resigned 2008
- Michael Sean Connor Secretary · appointed 2004 · resigned 2007
- Catherine Margaret Cooper Director · appointed 2003 · resigned 2005
- Kaj Ahlmann Director · appointed 2003 · resigned 2004
- James Carey Director · appointed 2000 · resigned 2005
- John Scott Moffatt Secretary · appointed 1999 · resigned 2004
- Charles Mahone Mcgill Director · appointed 1999 · resigned 2005
- Leif Corinth-Hansen Director · appointed 1999 · resigned 2004
- Meryl Deborah Hartzband Director · appointed 1999 · resigned 2002
- Mark Holden Director · appointed 1999 · resigned 2000
- Robert Clements Director · appointed 1999 · resigned 2001
- Robin Michael Heming Gilkes Director · appointed 1999 · resigned 2001
- Anthony James Keys Director · appointed 1999 · resigned 2005
- Verner George Southey Secretary · appointed 1999 · resigned 1999
- Gerald Hugo Cropper Wakefield Director · appointed 1999 · resigned 2005
- David William Page Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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