Hiscox Connect Limited
Company 04081672 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.
2 directors on the board
- Thomas David Shewry Director · appointed 2020
- Clare Elizabeth Murray Director · appointed 2023
4.8y median 4.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Thomas David Shewry Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Thomas David Shewry Director · appointed 2020
- Clare Elizabeth Murray Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Timothy Andrew Buchanan Director · appointed 2024 · resigned 2026
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 5Professional services 2Business services 1Other services 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.
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
- Hiscox Holdings Limited 1 shared director
- Hiscox PLC 1 shared director
- Hiscox Insurance Holdings Limited 1 shared director
- HIM Capital Limited 1 shared director
- Hiscox Trustees Limited 1 shared director
- Hiscox Underwriting Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04081672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2000 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Hiscox PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26
Officers (26)
- Clare Elizabeth Murray Director · appointed 2023
- Thomas David Shewry Director · appointed 2020
Show 24 former officers
- Timothy Andrew Buchanan Director · appointed 2024 · resigned 2026
- Sally Victoria Campbell Director · appointed 2021 · resigned 2023
- Charlotte Mary Gower Director · appointed 2020 · resigned 2024
- Lori-Lee Hall Secretary · appointed 2018 · resigned 2020
- David Joseph Gormley Secretary · appointed 2017 · resigned 2018
- Christian Leth Nielsen Director · appointed 2015 · resigned 2020
- John Russell Findlay Director · appointed 2015 · resigned 2021
- Bethany Francesca Emma Hunt Secretary · appointed 2014 · resigned 2018
- David Mathew Bailey Director · appointed 2012 · resigned 2015
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Stephen Langan Director · appointed 2011 · resigned 2020
- Annabel Ferrie Venner Director · appointed 2011 · resigned 2020
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Kathryn Silverwood Secretary · appointed 2007 · resigned 2010
- Zoe Claire Bucknell Secretary · appointed 2007 · resigned 2007
- David Harvey Taylor Secretary · appointed 2006 · resigned 2007
- Robert Ralph Scrymgeour Hiscox Director · appointed 2002 · resigned 2012
- Susan Carol Langley Director · appointed 2000 · resigned 2007
- Stuart John Bridges Director · appointed 2000 · resigned 2015
- Bronislaw Edmund Masojada Director · appointed 2000 · resigned 2002
- Charles Peter Welch Director · appointed 2000 · resigned 2005
- Gavin Stuart Watson Secretary · appointed 2000 · resigned 2006
- Kevin Ian Kerridge Director · appointed 2000 · resigned 2015
- David William Page Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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