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Company

Spectrum Insurance Holdings Limited

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

Network

The large node is Spectrum Insurance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew David Calvert 2001-2001 Director View profile
  2. Michael John Wells 2001-2012 Director View profile
  3. Kevin John Feeley 2001-2001 Director View profile
  4. Michael Arcangelo Falcone 2001-2001 Director View profile
  5. Michael John Wells 2009-2012 Secretary View profile
  6. Julie Joann Marshall 2007-2009 Secretary View profile
  7. Norman Mintz 2001-2003 Secretary View profile
  8. Kim Theresa Fox 2001-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2001

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.

  • Richard John Murphy
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Spectrum Insurance Holdings Limited is controlled by Richard John Murphy
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard John Murphy.

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.

Financials

Total assets
£6,356
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

19.4y median 19.4y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 3Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04249333
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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