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Company · Cardiff

Admiral Group PLC

Non-life insurance

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

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The large node is Admiral Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Justine Juliette Alice Roberts 2016-2025 Director View profile
  2. George Manning Rountree 2015-2021 Director View profile
  3. Penelope Jane James 2015-2017 Director View profile
  4. Geraint Allan Jones 2014-2026 Director View profile
  5. Jean Craig Park 2014-2023 Director View profile
  6. Annette Elizabeth Court 2012-2023 Director View profile
  7. Roger Abravanel 2012-2015 Director View profile
  8. Colin Peter Holmes 2010-2018 Director View profile
  9. Kevin Chidwick 2006-2014 Director View profile
  10. Lucy Kellaway 2006-2016 Director View profile
  11. Margaret Johnson 2006-2016 Director View profile
  12. Gillian Caroline Wilmot 2005-2006 Director View profile
  13. David Martin Jackson 2004-2014 Director View profile
  14. John Gilbert Sussens 2004-2014 Director View profile
  15. Manfred Aldag 2003-2015 Director View profile
  16. David Keith Marlais James 2002-2012 Director View profile
  17. Alastair David Lyons 2000-2017 Director View profile
  18. William Pratt Thompson 2000-2004 Director View profile
  19. Ian Paul Martin 1999-2000 Director View profile
  20. Owen John Clarke 1999-2021 Director View profile
  21. David Graham Stevens 1999-2020 Director View profile
  22. Andrew Charles Probert 1999-2006 Director View profile
  23. Henry Allan Engelhardt 1999-2016 Director View profile
  24. Mark Robert Waters 2009-2022 Secretary View profile
  25. Stuart David Clarke 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
24/09/1999
Registered office
Cardiff

Group

No further corporate or individual controller is recorded above Admiral Group PLC on the PSC register - it appears to be the top of its group.

22 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.

Grants received

1 grant · £175,910 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £175,910

Most recent

  • Department for Science, Innovation and Technology £175,9102024-06-28
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.

12 directors on the board

4.5y median 5.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (8)

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 11Education 3Health and social care 2Professional services 2Construction 1Hospitality 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03849958
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
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