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Company

Esure Property Limited

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

Network

The large node is Esure Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jonathan Stewart Price 2025-2026 Director View profile
  2. Peter Douglas Bole 2020-2025 Director View profile
  3. David John Ramsay Mcmillan 2019-2025 Director View profile
  4. Stuart Robert Vann 2011-2018 Director View profile
  5. Peter John Wood 2006-2015 Director View profile
  6. Andrew Peter Whitehouse 2001-2013 Director View profile
  7. Peter John Graham 2000-2006 Director View profile
  8. Rodger Fleming 2000-2004 Director View profile
  9. Caroline Smith 2024-2025 Secretary View profile
  10. Alexandra Jane Laan 2019-2024 Secretary View profile
  11. Alice Rivers 2016-2019 Secretary View profile
  12. Nick Edwards 2013-2016 Secretary View profile
  13. Carolyn Ann Gibson 2012-2013 Secretary View profile
  14. Susan Margaret Macdonald 2000-2012 Secretary View profile
  15. Simon Nicholas Waite 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2000

Ownership

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.

Group

  1. Esure Property Limited is controlled by Esure Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esure Insurance Limited is controlled by Esure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Esure Holdings Limited is controlled by Esure Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Esure Finance Limited is controlled by Esure Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Esure Group PLC is controlled by Ageas (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-09-29 · source: Companies House PSC register

Ultimately controlled by Ageas (UK) Limited.

19 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.

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.

2 directors on the board

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 14Professional services 5Business services 2Property 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
03969174
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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