Highway Insurance Company Limited
Company 03730662 Active
Connected board network
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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.
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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.
8 directors on the board
- Christopher George Townsend Director · appointed 2021
- Catherine Anne Guthrie Director · appointed 2025
- Michael Franz Ruf Director · appointed 2025
- Oliver Roebling Panton Corbett Director · appointed 2023
- Teresa Robson-Capps Director · appointed 2022
- Colm Joseph Holmes Director · appointed 2022
- Paul James Evans Director · appointed 2021
- Jose Rafael Vazquez Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Christopher George Townsend Director · appointed 2021
- Catherine Anne Guthrie Director · appointed 2025
- Michael Franz Ruf Director · appointed 2025
- Oliver Roebling Panton Corbett Director · appointed 2023
- Teresa Robson-Capps Director · appointed 2022
- Colm Joseph Holmes Director · appointed 2022
- Paul James Evans Director · appointed 2021
- Jose Rafael Vazquez Director · appointed 2022
Left in the last 12 months
- Denise Janet Larnder Director · appointed 2020 · resigned 2025
- Lange, Ulf, Dr Director · appointed 2023 · 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.
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
- Allianz Insurance PLC 8 shared directors
- Liverpool Victoria Insurance Company Limited 8 shared directors
- Allianz Holdings PLC 8 shared directors
- Trafalgar Insurance Limited 2 shared directors
- Allianz Properties Limited 2 shared directors
- Allianz Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03730662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1999 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Highway Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (80)
- Michael Franz Ruf Director · appointed 2025
- Catherine Anne Guthrie Director · appointed 2025
- Oliver Roebling Panton Corbett Director · appointed 2023
- Jose Rafael Vazquez Director · appointed 2022
- Teresa Robson-Capps Director · appointed 2022
- Colm Joseph Holmes Director · appointed 2022
- Paul James Evans Director · appointed 2021
- Christopher George Townsend Director · appointed 2021
- Christopher Mcgowan-Twemlow Secretary · appointed 2020
Show 71 former officers
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
- Simon Cavendish Mcginn Director · appointed 2022 · resigned 2023
- Niranjan Christopher Peiris Director · appointed 2020 · resigned 2020
- Denise Janet Larnder Director · appointed 2020 · resigned 2025
- Fernley Keith Dyson Director · appointed 2020 · resigned 2023
- Tracy Annette Beicken Secretary · appointed 2020 · resigned 2020
- Christian Wilhelm Tore Dinesen Director · appointed 2020 · resigned 2023
- Rosanne Mary Murison Director · appointed 2020 · resigned 2022
- David Andrew Torrance Director · appointed 2020 · resigned 2024
- Barry Duncan Smith Director · appointed 2018 · resigned 2019
- Michael Peter Jones Secretary · appointed 2018 · resigned 2019
- Jonathan Mark Dye Director · appointed 2017 · resigned 2021
- Alan Ronald Cook Director · appointed 2017 · resigned 2019
- Richard Owen Hudson Director · appointed 2017 · resigned 2021
- David Barclay Barral Director · appointed 2017 · resigned 2019
- Kevin Peter Wenzel Director · appointed 2017 · resigned 2019
- Andrew Mark Parsons Director · appointed 2017 · resigned 2017
- David Stanley Neave Director · appointed 2016 · resigned 2019
- Kieran O'Keeffe Director · appointed 2016 · resigned 2017
- Caroline Mary Burton Director · appointed 2016 · resigned 2017
- Stephen Treloar Director · appointed 2016 · resigned 2023
- Michael Paul Crane Director · appointed 2016 · resigned 2017
- Richard Alexander Rowney Director · appointed 2015 · resigned 2019
- John Mark Laidlaw Director · appointed 2014 · resigned 2016
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Wendy Madeleine Mayall Director · appointed 2012 · resigned 2013
- Selwyn Clinton Anthony Fernandes Director · appointed 2012 · resigned 2017
- Stephen Robert Haynes Director · appointed 2011 · resigned 2016
- James Martin Webber Director · appointed 2011 · resigned 2011
- Richard Anthony Warner Director · appointed 2011 · resigned 2016
- Philip Wynford Moore Director · appointed 2010 · resigned 2017
- Roger Charles Dix Director · appointed 2010 · resigned 2011
- Michael Stafford Newton Director · appointed 2010 · resigned 2011
- Peter Anthony Horton Director · appointed 2009 · resigned 2015
- Paul Bernard Cassidy Secretary · appointed 2009 · resigned 2013
- Steven Michael Daniels Director · appointed 2008 · resigned 2010
- Michael John Rogers Director · appointed 2008 · resigned 2016
- Philip Mark Bunker Director · appointed 2008 · resigned 2016
- John Brendan O'Roarke Director · appointed 2008 · resigned 2016
- Stephen Victor Castle Director · appointed 2008 · resigned 2016
- Keith William Abercromby Director · appointed 2008 · resigned 2010
- Ian Alexander Campbell Director · appointed 2007 · resigned 2008
- Andrew James Gibson Director · appointed 2007 · resigned 2008
- Jan Shawe Director · appointed 2006 · resigned 2007
- Peter Leslie Salsbury Director · appointed 2006 · resigned 2008
- Richard Arthur Gamble Director · appointed 2006 · resigned 2008
- Arthur Milton Director · appointed 2006 · resigned 2008
- Stephen Kilbey Director · appointed 2005 · resigned 2006
- Michael Stuart Lawrence Director · appointed 2005 · resigned 2009
- Richard Kelsey Director · appointed 2005 · resigned 2008
- Peter John Gallagher Director · appointed 2004 · resigned 2009
- David Frank Barker Director · appointed 2003 · resigned 2008
- David Ean Coleridge Director · appointed 2003 · resigned 2006
- Allen Lloyd Thomas Director · appointed 2003 · resigned 2006
- Ross George Dunlop Director · appointed 2003 · resigned 2006
- Philip John Lampshire Secretary · appointed 2003 · resigned 2009
- Christopher Derek Hill Director · appointed 2001 · resigned 2009
- Nigel John Lee Director · appointed 2001 · resigned 2002
- David William Murray Director · appointed 2001 · resigned 2007
- Peter Michael John Fraser Director · appointed 2001 · resigned 2007
- Ian William James Patrick Director · appointed 2000 · resigned 2006
- Stuart Robert Davies Director · appointed 1999 · resigned 2004
- Michael David Conway Secretary · appointed 1999 · resigned 2002
- John Mayfield Stoker Director · appointed 1999 · resigned 2006
- Roy Benjamin Matthew Hurley Director · appointed 1999 · resigned 2002
- Poole, David Charles, the Lord Director · appointed 1999 · resigned 2002
- Quintin John Lovis Director · appointed 1999 · resigned 2003
- Judith Ann Kellie Director · appointed 1999 · resigned 2008
- Avenel, Gilles Marie Pierre Louis, Monsieur Director · appointed 1999 · resigned 2003
- Jeremy Grahame Hill Director · appointed 1999 · resigned 1999
- Leo James Lennox Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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