Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Surrey

Esure Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 29

  1. Jonathan Stewart Price 2025-2026 Director View profile
  2. Peter Douglas Bole 2020-2025 Director View profile
  3. David John Ramsay Mcmillan 2019-2025 Director View profile
  4. David Francis Pitt 2018-2019 Director View profile
  5. Stuart Robert Vann 2011-2018 Director View profile
  6. Philip Allan Gore- Randall 2008-2010 Director View profile
  7. Steven James Colsell 2007-2010 Director View profile
  8. Joanne Dawson 2006-2007 Director View profile
  9. Andrew Peter Whitehouse 2006-2013 Director View profile
  10. Andrew Hedley Hornby 2005-2008 Director View profile
  11. John Stephen Edwards 2005-2006 Director View profile
  12. Anthony John Hobson 2003-2015 Director View profile
  13. Phil Andrew Hodkinson 2001-2005 Director View profile
  14. Peter Geoffrey Ward 2001-2017 Director View profile
  15. Keith John Rutter 2001-2003 Director View profile
  16. Colin Batabyal 2000-2001 Director View profile
  17. James Robert Crosby 2000-2006 Director View profile
  18. Peter John Graham 2000-2006 Director View profile
  19. Howard Michael Posner 2000-2001 Director View profile
  20. Richard Spelman 2000-2001 Director View profile
  21. Peter John Wood 1999-2020 Director View profile
  22. Clare Alice Wilson 1999-1999 Director View profile
  23. Diane June Penfold 1999-1999 Director View profile
  24. Alice Rivers 2016-2019 Secretary View profile
  25. Nick Edwards 2013-2016 Secretary View profile
  26. Carolyn Ann Gibson 2012-2013 Secretary View profile
  27. Susan Margaret Macdonald 2000-2012 Secretary View profile
  28. Simon Nicholas Waite 2000-2000 Secretary View profile
  29. Susan Elizabeth Bhuhi 1999-2000 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
Activities of head offices; Non-trading company
Incorporated
09/03/1999
Registered office
Surrey

Ownership

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.

Group

  1. Esure Holdings Limited is controlled by Esure Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esure Finance Limited is controlled by Esure Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Esure Group PLC is controlled by Ageas (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-09-29 · source: Companies House PSC register

Ultimately controlled by Ageas (UK) Limited.

19 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

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 14Professional services 3Property 3Business services 2

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
03729119
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data