Admiral Insurance Company Limited
Company 04080051 Active
Connected board network
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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.
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Admiral Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04080051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2000 |
| Address | TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Admiral Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Saker, Matthew Christopher Director · appointed 2023
- Wade, Jarlath Secretary · appointed 2022
- Churchlow, Mark John Director · appointed 2020
- Mondini-DE-Focatiis, Milena Director · appointed 2020
- Prussog, Carsten Dieter, Dr Director · appointed 2017
- Ward, Glen Neville Former Director · appointed 2025 · resigned 2025
- Davies, Keith Gerald Former Director · appointed 2020 · resigned 2023
- Caunt, Daniel John Former Secretary · appointed 2019 · resigned 2022
- Schiavon, Alberto Giuseppe Former Director · appointed 2016 · resigned 2017
- Armstrong, James Hamilton Former Director · appointed 2015 · resigned 2021
- Connelly, Lorna Ellen Former Director · appointed 2012 · resigned 2017
- Price, Christopher Michael Former Director · appointed 2012 · resigned 2014
- Marissen, Peter Roelof Former Director · appointed 2007 · resigned 2015
- Weng-KAN, Francis Nicolas Former Director · appointed 2007 · resigned 2012
- Wells, Linda Patricia Former Director · appointed 2007 · resigned 2017
- Jones, Geraint Allan Former Director · appointed 2006 · resigned 2023
- Morgan, Stuart John Former Director · appointed 2005 · resigned 2016
- Waters, Mark Robert Former Secretary · appointed 2005 · resigned 2019
- Lyons, Alastair David Former Director · appointed 2003 · resigned 2007
- James, David Keith Marlais Former Director · appointed 2003 · resigned 2020
- Walker, David Andrew Former Director · appointed 2003 · resigned 2005
- Cooper, David James Former Secretary · appointed 2003 · resigned 2005
- Brick, Raymond Michael Former Director · appointed 2003 · resigned 2005
- Probert, Andrew Charles Former Director · appointed 2001 · resigned 2006
- Clarke, Stuart David Former Director · appointed 2000 · resigned 2020
- Stevens, David Graham Former Director · appointed 2000 · resigned 2007
- Engelhardt, Henry Allan Former Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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