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Company

Lancashire Insurance Company (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lancashire Insurance Company (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Rachel Louise Sabbarton 2024-2026 Director View profile
  2. James Edward Flude 2020-2024 Director View profile
  3. Samantha Jane Hoe Richardson 2016-2022 Director View profile
  4. David Ward Sharp 2014-2019 Director View profile
  5. Hayley Johnston 2014-2020 Director View profile
  6. Alexander Terence Maloney 2012-2014 Director View profile
  7. Paul Gregory 2010-2019 Director View profile
  8. Simon Burton 2009-2010 Director View profile
  9. John Henry Bishop 2008-2010 Director View profile
  10. Gohir Rashid 2008-2010 Director View profile
  11. Russell Worsley 2007-2025 Director View profile
  12. Charles Benedict Mathias 2007-2009 Director View profile
  13. Michael Sean Connor 2007-2020 Director View profile
  14. Martin Nicholas Caleb Thomas 2006-2016 Director View profile
  15. Ralf Oelssner 2006-2014 Director View profile
  16. Paula Lilian Rose Porter 2006-2012 Director View profile
  17. Richard David Henry Brindle 2006-2008 Director View profile
  18. Neil Mcconachie 2006-2009 Director View profile
  19. Nicholas John Roland Bugler 2006-2006 Director View profile
  20. Leboeuf Lamb Corporate Services Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/03/2006

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.

Group

  1. Lancashire Insurance Company (UK) Limited is controlled by Lancashire Insurance Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Lancashire Insurance Holdings (UK) Limited is controlled by Lancashire Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Lancashire Holdings Limited is controlled by Andrew Birtwistle
    Evidence
    active 75-100% shares · notified 2016-12-12 · source: Companies House PSC register

Ultimately controlled by Andrew Birtwistle.

9 other companies 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.

9 directors on the board

6.7y median 7.4y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

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 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.

Sources

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

Record details
Company number
05747877
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data