The Governance RegisterEdition 2026 · Compiled 12th July 2026

Peregrine Underwriting Limited

Company 04050550 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
18.3y median 25.9y
average tenure
25.9y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 9

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04050550
StatusActive
TypePrivate Limited Company
Incorporated10/08/2000
Address3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Timothy Nigel Douglas-Jones British
    ownership of shares 25-50% voting rights 25-50%

Officers (7)

  • Douglas-Jones, Caroline Justina Director · appointed 2025
  • Douglas Jones, Benjamin Timothy Director · appointed 2014
  • Douglas-Jones, Jeremy Roger Director · appointed 2000
  • Douglas Jones, Timothy Nigel Director · appointed 2000
  • Douglas-Jones, Sylvia Christine Director · appointed 2000
  • Douglas-Jones, Rachel Former Director · appointed 2000 · resigned 2014
  • Good, Ruth Former Secretary · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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