Esure Holdings Limited
Company 03729119 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ageas Services (UK) Limited 2 shared directors
- Ageas Insurance Limited 2 shared directors
- Ageas (UK) Limited 2 shared directors
- Ageas Retail Limited 2 shared directors
- Esure Services Limited 2 shared directors
- Esure Insurance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03729119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1999 |
| Address | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esure Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Claire Catherine Marsh Secretary · appointed 2025
- Alistair Meyrick Smith Director · appointed 2025
- Anthony Edward Middle Director · appointed 2025
Show 29 former officers
- Jonathan Stewart Price Director · appointed 2025 · resigned 2026
- Peter Douglas Bole Director · appointed 2020 · resigned 2025
- David John Ramsay Mcmillan Director · appointed 2019 · resigned 2025
- David Francis Pitt Director · appointed 2018 · resigned 2019
- Alice Rivers Secretary · appointed 2016 · resigned 2019
- Nick Edwards Secretary · appointed 2013 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2012 · resigned 2013
- Stuart Robert Vann Director · appointed 2011 · resigned 2018
- Philip Allan Gore- Randall Director · appointed 2008 · resigned 2010
- Steven James Colsell Director · appointed 2007 · resigned 2010
- Joanne Dawson Director · appointed 2006 · resigned 2007
- Andrew Peter Whitehouse Director · appointed 2006 · resigned 2013
- Andrew Hedley Hornby Director · appointed 2005 · resigned 2008
- John Stephen Edwards Director · appointed 2005 · resigned 2006
- Anthony John Hobson Director · appointed 2003 · resigned 2015
- Phil Andrew Hodkinson Director · appointed 2001 · resigned 2005
- Peter Geoffrey Ward Director · appointed 2001 · resigned 2017
- Keith John Rutter Director · appointed 2001 · resigned 2003
- Susan Margaret Macdonald Secretary · appointed 2000 · resigned 2012
- Colin Batabyal Director · appointed 2000 · resigned 2001
- Simon Nicholas Waite Secretary · appointed 2000 · resigned 2000
- James Robert Crosby Director · appointed 2000 · resigned 2006
- Peter John Graham Director · appointed 2000 · resigned 2006
- Howard Michael Posner Director · appointed 2000 · resigned 2001
- Richard Spelman Director · appointed 2000 · resigned 2001
- Susan Elizabeth Bhuhi Secretary · appointed 1999 · resigned 2000
- Peter John Wood Director · appointed 1999 · resigned 2020
- Clare Alice Wilson Director · appointed 1999 · resigned 1999
- Diane June Penfold Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record