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Company · London

Dual Corporate Risks Limited

Non-life insurance

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

Network

The large node is Dual Corporate Risks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Mark Andrew Hudson 2023-2023 Director View profile
  2. Katherine Anne Cameron Snedden 2019-2022 Director View profile
  3. Rebecca Clare Ince 2019-2025 Director View profile
  4. Isabelle Alice Peterkin 2019-2024 Director View profile
  5. Darren Paul Wiltshire 2019-2023 Director View profile
  6. Stephen Trevor Manning 2016-2018 Director View profile
  7. Talbir Singh Bains 2015-2016 Director View profile
  8. Angus James Watson 2015-2016 Director View profile
  9. Graham Andrew Elliott 2015-2015 Director View profile
  10. Stuart Charles Pearce Priestley Smith 2014-2016 Director View profile
  11. Nicholas Edward Grazier 2014-2016 Director View profile
  12. Phillip John Oldcorn 2014-2014 Director View profile
  13. Andrew Henry Elston 2014-2015 Director View profile
  14. Hazel Etta Beveridge 2014-2016 Director View profile
  15. Paul Andrew Ferris 2014-2015 Director View profile
  16. Alan Ernest Grant 2013-2016 Director View profile
  17. Shane Peter Doyle 2013-2015 Director View profile
  18. Dr Judit Petho 2012-2013 Director View profile
  19. Mark Andrew Bridges 2011-2012 Director View profile
  20. David Jonathan Marshall 2011-2015 Director View profile
  21. Jennifer Louise Martin 2010-2014 Director View profile
  22. Rinku Patel 2010-2014 Director View profile
  23. Steven Michael Price 2010-2011 Director View profile
  24. Robert Thomas Van Gieson 2009-2012 Director View profile
  25. Sarah Goldthorpe 2009-2010 Director View profile
  26. David Mercer 2008-2012 Director View profile
  27. Christopher Cadell Fletton 2007-2012 Director View profile
  28. Nathan Thom Sewell 2006-2007 Director View profile
  29. Darryl Elliott Brophy 2005-2007 Director View profile
  30. Gordon Robert Pratt 2005-2009 Director View profile
  31. Stephen Joseph Crowther 2004-2009 Director View profile
  32. James Thomas Gerry 2004-2007 Director View profile
  33. Andrew Christopher Robertson 2004-2010 Director View profile
  34. Alan Smith 2003-2004 Director View profile
  35. Michael Graham Furgueson 2002-2003 Director View profile
  36. Graham David Williams 2002-2003 Director View profile
  37. Michael Logan Glover 2002-2003 Director View profile
  38. Andrew James Kendrick 2001-2002 Director View profile
  39. Russell William Neil Kilpatrick 2001-2015 Director View profile
  40. Stuart Wright 2001-2002 Director View profile
  41. Michael Nicholas Ashton 2001-2001 Director View profile
  42. Richard Vaughan Pryce 2001-2002 Director View profile
  43. Steven Terence Hunter Griffin 2021-2024 Secretary View profile
  44. Andrew John Moore 2015-2024 Secretary View profile
  45. Emma Louise Snooks 2014-2018 Secretary View profile
  46. Amanda Jane Emilia Massie 2014-2015 Secretary View profile
  47. Hugh Glen Pallot 2007-2014 Secretary View profile
  48. Ivor Pigram 2003-2007 Secretary View profile
  49. Chubb London Services Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Transport Insurances Buyer: West Midlands Combined Authority Value not published Date not published Source: Find a Tender

    West Midlands Combined Authority (WMCA) requires the provision of Insurance services.

About

What it does
Non-life insurance
Incorporated
15/02/2001
Registered office
London

Ownership

Owned by (2) 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. Dual Corporate Risks Limited is controlled by Dual International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register
  2. Dual International Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  3. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  4. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  5. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  6. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 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.

8 directors on the board

5y median 3.2y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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 20Professional services 4Business services 2Arts and leisure 1Property 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
04160680
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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