Company
Admiral Insurance Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Admiral Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Glen Neville Ward 2025-2025 View profile
- Keith Gerald Davies 2020-2023 View profile
- Alberto Giuseppe Schiavon 2016-2017 View profile
- James Hamilton Armstrong 2015-2021 View profile
- Lorna Ellen Connelly 2012-2017 View profile
- Christopher Michael Price 2012-2014 View profile
- Peter Roelof Marissen 2007-2015 View profile
- Francis Nicolas Weng-Kan 2007-2012 View profile
- Linda Patricia Wells 2007-2017 View profile
- Geraint Allan Jones 2006-2023 View profile
- Stuart John Morgan 2005-2016 View profile
- Alastair David Lyons 2003-2007 View profile
- David Keith Marlais James 2003-2020 View profile
- David Andrew Walker 2003-2005 View profile
- Raymond Michael Brick 2003-2005 View profile
- Andrew Charles Probert 2001-2006 View profile
- Stuart David Clarke 2000-2020 View profile
- David Graham Stevens 2000-2007 View profile
- Henry Allan Engelhardt 2000-2007 View profile
- Daniel John Caunt 2019-2022 View profile
- Mark Robert Waters 2005-2019 View profile
- David James Cooper 2003-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/09/2000
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.
- Admiral Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Admiral Insurance Company Limited
is controlled by Admiral Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Admiral Group PLC.
22 other companies in this group
- 09956953
- EUI (France) Limited
- Diamond Motor Insurance Services Limited
- Elephant Insurance Services Limited
- Admiral Syndicate Management Limited
- Admiral LAW Limited
- Able Insurance Services Limited
- Rastreator.COM Limited
- Bell Direct Limited
- Inspop.COM Limited
- Inspop.COM (France) Limited
- Penguin Portals Limited
- Admiral Financial Services Limited
- Preminen Price Comparison Holdings Limited
- Admiral Syndicate Limited
- Temporary Cover Limited
- Confused.COM Limited
- BDE LAW Limited
- EUI Limited
- Tempcover Holdings LTD
- Admiral Life Limited
- Admiral Group PLC
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.
4 directors on the board
- Milena Mondini-De-Focatiis Director · appointed 2020
- Matthew Christopher Saker Director · appointed 2023
- Mark John Churchlow Director · appointed 2020
- Dr Carsten Dieter Prussog Director · appointed 2017
Directors past 6 years
- Milena Mondini-De-Focatiis Director · appointed 2020
- Mark John Churchlow Director · appointed 2020
- Dr Carsten Dieter Prussog Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Matthew Christopher Saker Director · appointed 2023
- Mark John Churchlow Director · appointed 2020
- Dr Carsten Dieter Prussog Director · appointed 2017
Portfolio (1)
- Milena Mondini-De-Focatiis Director · appointed 2020
Left in the last 12 months
- Glen Neville Ward Director · appointed 2025 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04080051
- Status
- Active
- Type
- Private Limited Company
- 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