Spectrum Insurance Holdings Limited

Company 04249333 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.4y median 19.4y

average tenure

25y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Lismire Partners Limited 2 shared directors
Renaissancere Syndicate Management Limited 1 shared director
Mercury Rome Limited 1 shared director
Renaissancere Europe AG 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04249333
Status	Active
Type	Private Limited Company
Incorporated	10/07/2001
Address	ROOM 2 INGRAM HOUSE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, EN8 9XB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Richard John Murphy British
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Murphy, Siobhan Director · appointed 2012
Murphy, Richard John Director · appointed 2001
Wells, Michael John Former Secretary · appointed 2009 · resigned 2012
Marshall, Julie Joann Former Secretary · appointed 2007 · resigned 2009
Mintz, Norman Former Secretary · appointed 2001 · resigned 2003
Calvert, Andrew David Former Director · appointed 2001 · resigned 2001
Wells, Michael John Former Director · appointed 2001 · resigned 2012
Feeley, Kevin John Former Director · appointed 2001 · resigned 2001
Falcone, Michael Arcangelo Former Director · appointed 2001 · resigned 2001
FOX, Kim Theresa Former Secretary · appointed 2001 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.