Admiral Group PLC
Company 03849958 Active
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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.
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.
- EUI Limited 2 shared directors
- Admiral Financial Services Limited 2 shared directors
- Experian Finance PLC 1 shared director
- Daily Mail and General Trust P L C 1 shared director
- Alpha Bank London Limited 1 shared director
- Bute House Preparatory School for Girls Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03849958 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/09/1999 |
| Address | TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Rachel Victoria Lewis Director · appointed 2026
- Carlos Eduardo Selonke De Souza Director · appointed 2025
- Paola Bonomo Director · appointed 2025
- Fiona Muldoon Director · appointed 2023
- Michael John Rogers Director · appointed 2023
- Daniel John Caunt Secretary · appointed 2022
- William Evan Roberts Director · appointed 2021
- Evelyn Brigid Bourke Director · appointed 2021
- Milena Mondini-De-Focatiis Director · appointed 2020
- Jayaprakasa Rangaswami Director · appointed 2020
- Karen Ann Green Director · appointed 2018
- Michael Charles Brierley Director · appointed 2018
- Andrew Michael Crossley Director · appointed 2018
Show 25 former officers
- Justine Juliette Alice Roberts Director · appointed 2016 · resigned 2025
- George Manning Rountree Director · appointed 2015 · resigned 2021
- Penelope Jane James Director · appointed 2015 · resigned 2017
- Geraint Allan Jones Director · appointed 2014 · resigned 2026
- Jean Craig Park Director · appointed 2014 · resigned 2023
- Annette Elizabeth Court Director · appointed 2012 · resigned 2023
- Roger Abravanel Director · appointed 2012 · resigned 2015
- Colin Peter Holmes Director · appointed 2010 · resigned 2018
- Mark Robert Waters Secretary · appointed 2009 · resigned 2022
- Kevin Chidwick Director · appointed 2006 · resigned 2014
- Lucy Kellaway Director · appointed 2006 · resigned 2016
- Margaret Johnson Director · appointed 2006 · resigned 2016
- Gillian Caroline Wilmot Director · appointed 2005 · resigned 2006
- David Martin Jackson Director · appointed 2004 · resigned 2014
- John Gilbert Sussens Director · appointed 2004 · resigned 2014
- Manfred Aldag Director · appointed 2003 · resigned 2015
- David Keith Marlais James Director · appointed 2002 · resigned 2012
- Alastair David Lyons Director · appointed 2000 · resigned 2017
- William Pratt Thompson Director · appointed 2000 · resigned 2004
- Ian Paul Martin Director · appointed 1999 · resigned 2000
- Owen John Clarke Director · appointed 1999 · resigned 2021
- Stuart David Clarke Secretary · appointed 1999 · resigned 2009
- David Graham Stevens Director · appointed 1999 · resigned 2020
- Andrew Charles Probert Director · appointed 1999 · resigned 2006
- Henry Allan Engelhardt Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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