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Company

Swiss RE Services Limited

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

Network

The large node is Swiss RE Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Andrew James Miller 2024-2026 Director View profile
  2. Justin Garth Excell 2020-2023 Director View profile
  3. Shelley Louise Wright 2019-2022 Director View profile
  4. Michael William Ludlow 2019-2024 Director View profile
  5. Regula Hanimann 2019-2022 Director View profile
  6. Tavaziva Madzinga 2019-2021 Director View profile
  7. Francis James O'Neill 2016-2018 Director View profile
  8. Simon Jukes 2014-2019 Director View profile
  9. Ian William Haycock 2012-2020 Director View profile
  10. Nicola Jane Parton 2011-2019 Director View profile
  11. Russell Mark Higginbotham 2010-2016 Director View profile
  12. Craig James Thornton 2009-2009 Director View profile
  13. Michael Patrick Lyons 2008-2014 Director View profile
  14. Timothy Joseph Carroll 2006-2008 Director View profile
  15. Robert Mark Ratcliffe 2006-2012 Director View profile
  16. Clare Jane Bousfield 2005-2007 Director View profile
  17. Giles Edwin Thomas Fitzpatrick 2005-2006 Director View profile
  18. Gerard Malcolm Campbell 2005-2010 Director View profile
  19. Walter Jakob Wickli 2005-2006 Director View profile
  20. John Henry Fitzpatrick 2003-2005 Director View profile
  21. John Richard Coomber 2002-2003 Director View profile
  22. Ruurd De Fluiter 2002-2005 Director View profile
  23. Phillip Maxwell Colebatch 2002-2005 Director View profile
  24. Martyn Ronald Parker 2002-2006 Director View profile
  25. Joanna Ruth Bardsley 2002-2002 Director View profile
  26. Philip Alfred Lotz 2001-2002 Director View profile
  27. Stephen Couttie 2001-2002 Director View profile
  28. Caroline Beer 2001-2001 Director View profile
  29. Jane Griffiths 2001-2002 Director View profile
  30. Christopher James Learmonth 2001-2001 Director View profile
  31. Alan John Titchener 2008-2011 Secretary View profile
  32. Sarah Lewis 2006-2008 Secretary View profile
  33. Iain Fraser Campbell 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2001

Group

No further corporate or individual controller is recorded above Swiss RE Services Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

1.8y median 0.6y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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
04174890
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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