The Governance RegisterEdition 2026 · Compiled 12th July 2026

Whitenap Underwriting Limited

Company 04299679 Active

Connected board network

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Board DNA

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

2
directors on the board
17.9y median 17.9y
average tenure
24.8y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 2Other 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Related organisations

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

Company details

Number04299679
StatusActive
TypePrivate Limited Company
Incorporated05/10/2001
Address5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

65120 - Non-life insurance65202 - Non-life reinsurance

Ownership - persons with significant control (1)

  • The Hon Timothy Nicholas Sean Knatchbull British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

  • DU Breuil, Eleuthera Roselyne Patricia Director · appointed 2015
  • Knatchbull, Timothy Nicholas Sean, the Hon Director · appointed 2001
  • Moss, John Bernard Former Secretary · appointed 2001 · resigned 2002

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

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