Accident & Health Underwriting Limited
Company 03938590 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.
6 directors on the board
- Neil Christopher Brothers Director · appointed 2016
- David Robert Miller Director · appointed 2019
- Jordan Terry Bostwick Director · appointed 2019
- Charles David Boyd Director · appointed 2016
- Ksenia Mazalova Director · appointed 2025
- John Richard Burnham Director · appointed 2001
Directors past 6 years
- Neil Christopher Brothers Director · appointed 2016
- David Robert Miller Director · appointed 2019
- Jordan Terry Bostwick Director · appointed 2019
- Charles David Boyd Director · appointed 2016
- John Richard Burnham Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- David Robert Miller Director · appointed 2019
- Jordan Terry Bostwick Director · appointed 2019
- Ksenia Mazalova Director · appointed 2025
- John Richard Burnham Director · appointed 2001
Portfolio (2)
- Neil Christopher Brothers Director · appointed 2016
- Charles David Boyd Director · appointed 2016
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- ARK Syndicate Management Limited 1 shared director
- ARK Corporate Member Limited 1 shared director
- ARK Corporate Member (NO.2) Limited 1 shared director
- ARK Corporate Member (NO.3) Limited 1 shared director
- ARK Corporate Member (NO.4) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03938590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2000 |
| Address | CHAPEL HOUSE THREMHALL PARK, START HILL, BISHOP'S STORTFORD, CM22 7WE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- White Mountains Insurance Group, Ltd
ownership of shares 50-75% voting rights 50-75% - Group Ark Insurance Holdings Limied ceased 2018
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accident & Health Claims Services LLP ceased 2021-01-01
25-50% surplus assets (LLP) · notified 2016-10-20
Officers (11)
- Ksenia Mazalova Director · appointed 2025
- David Robert Miller Director · appointed 2019
- Jordan Terry Bostwick Director · appointed 2019
- Neil Christopher Brothers Director · appointed 2016
- Charles David Boyd Director · appointed 2016
- John Richard Burnham Director · appointed 2001
Show 5 former officers
- Roger Andrew Jones Secretary · appointed 2009 · resigned 2012
- Alan James Kent Secretary · appointed 2002 · resigned 2008
- Stephen Mark Greenman Director · appointed 2001 · resigned 2014
- Simon Kent Director · appointed 2000 · resigned 2020
- Bhasker Purohit Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record