Alterra Capital UK Limited
Company 05800142 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.
2 directors on the board
- Andrew John Davies Director · appointed 2013
- Andrew Neil Mcmellin Director · appointed 2025
6.9y median 6.9y
average tenure
13.1y
longest tenure
Directors past 6 years
- Andrew John Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew John Davies Director · appointed 2013
- Andrew Neil Mcmellin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2018 · 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 24Professional services 6Dormant 3Business services 2Arts and leisure 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.
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
- Markel International Services Limited 2 shared directors
- Markel International Insurance Company Limited 2 shared directors
- Markel (UK) Limited 2 shared directors
- Markel Capital Limited 2 shared directors
- Markel Syndicate Management Limited 2 shared directors
- Alterra AT Lloyd's Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05800142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2006 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Markel Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alterra Corporate Capital 6 Limited
75-100% shares · notified 2016-04-06 - Alterra Corporate Capital 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alterra AT Lloyd's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alterra Corporate Capital 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alterra Corporate Capital 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alterra Corporate Capital 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Markel Underwriting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Andrew Neil Mcmellin Director · appointed 2025
- Lara Simone Teesdale Secretary · appointed 2019
- Andrew John Davies Director · appointed 2013
Show 19 former officers
- Simon Christopher Barrett Director · appointed 2019 · resigned 2020
- Nicholas James Stephen Line Director · appointed 2018 · resigned 2025
- Jeremy William Brazil Director · appointed 2013 · resigned 2017
- Andrew John Bailey Secretary · appointed 2013 · resigned 2019
- Matthew Andrew Petzold Director · appointed 2013 · resigned 2013
- William David Stovin Director · appointed 2013 · resigned 2021
- Tracey Olivia Lillington Director · appointed 2011 · resigned 2012
- Lance John Gibbins Director · appointed 2009 · resigned 2011
- Sarene Bourdages Secretary · appointed 2008 · resigned 2010
- Peter Andrew Minton Director · appointed 2008 · resigned 2013
- William Marston Becker Director · appointed 2008 · resigned 2013
- Adam Charles Mullan Director · appointed 2008 · resigned 2013
- Paul Michael Armfield Secretary · appointed 2008 · resigned 2013
- Iain James Bremner Director · appointed 2008 · resigned 2009
- Donald Robert Buechel Secretary · appointed 2007 · resigned 2008
- Robert Joseph Forness Director · appointed 2006 · resigned 2008
- Gregory Ernest Alexander Morrison Director · appointed 2006 · resigned 2008
- Michael Patrick Daly Director · appointed 2006 · resigned 2008
- Robert Thompson Stuart Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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