Lancashire Insurance Company (UK) Limited
Company 05747877 Active
Connected board network
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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.
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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.
9 directors on the board
- Steven David Smart Director · appointed 2010
- John William Cadman Director · appointed 2019
- Stephen Daniel Yeo Director · appointed 2014
- Adrian Colosso Director · appointed 2016
- David George Horne Director · appointed 2019
- Sally Angela Helen Williams Director · appointed 2022
- Matthew Thomas Director · appointed 2026
- Robert William Kennedy Director · appointed 2025
- Samantha Churchill Director · appointed 2023
6.7y median 7.4y
average tenure
16y
longest tenure
Directors past 6 years
- Steven David Smart Director · appointed 2010
- John William Cadman Director · appointed 2019
- Stephen Daniel Yeo Director · appointed 2014
- Adrian Colosso Director · appointed 2016
- David George Horne Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Stephen Daniel Yeo Director · appointed 2014
- David George Horne Director · appointed 2019
- Samantha Churchill Director · appointed 2023
Portfolio (6)
- Steven David Smart Director · appointed 2010
- John William Cadman Director · appointed 2019
- Adrian Colosso Director · appointed 2016
- Sally Angela Helen Williams Director · appointed 2022
- Matthew Thomas Director · appointed 2026
- Robert William Kennedy Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Rachel Louise Sabbarton Director · appointed 2024 · resigned 2026
- Russell Worsley Director · appointed 2007 · resigned 2025
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 27Professional services 2Health and social care 1Property 1Tech 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lancashire Insurance Marketing Services Limited 3 shared directors
- Lancashire Insurance Services Limited 3 shared directors
- Lancashire Insurance Holdings (UK) Limited 3 shared directors
- LCM Marketing Services Limited 3 shared directors
Connected through a shared director
- National Farmers Union Mutual Insurance Society Limited(the) 1 shared director
- Close Brothers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05747877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2006 |
| Address | LEVEL 29 - 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Lancashire Insurance Holdings (UK) Limited
75-100% shares · notified 2016-04-06
Officers (30)
- Matthew Thomas Director · appointed 2026
- Robert William Kennedy Director · appointed 2025
- Samantha Churchill Director · appointed 2023
- Sally Angela Helen Williams Director · appointed 2022
- Louise Ann Byrne Secretary · appointed 2019
- John William Cadman Director · appointed 2019
- David George Horne Director · appointed 2019
- Adrian Colosso Director · appointed 2016
- Stephen Daniel Yeo Director · appointed 2014
- Steven David Smart Director · appointed 2010
Show 20 former officers
- Rachel Louise Sabbarton Director · appointed 2024 · resigned 2026
- James Edward Flude Director · appointed 2020 · resigned 2024
- Samantha Jane Hoe Richardson Director · appointed 2016 · resigned 2022
- David Ward Sharp Director · appointed 2014 · resigned 2019
- Hayley Johnston Director · appointed 2014 · resigned 2020
- Alexander Terence Maloney Director · appointed 2012 · resigned 2014
- Paul Gregory Director · appointed 2010 · resigned 2019
- Simon Burton Director · appointed 2009 · resigned 2010
- John Henry Bishop Director · appointed 2008 · resigned 2010
- Gohir Rashid Director · appointed 2008 · resigned 2010
- Russell Worsley Director · appointed 2007 · resigned 2025
- Charles Benedict Mathias Director · appointed 2007 · resigned 2009
- Michael Sean Connor Director · appointed 2007 · resigned 2020
- Martin Nicholas Caleb Thomas Director · appointed 2006 · resigned 2016
- Ralf Oelssner Director · appointed 2006 · resigned 2014
- Paula Lilian Rose Porter Director · appointed 2006 · resigned 2012
- Richard David Henry Brindle Director · appointed 2006 · resigned 2008
- Neil Mcconachie Director · appointed 2006 · resigned 2009
- Leboeuf Lamb Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2007
- Nicholas John Roland Bugler Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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