Catalina Worthing Insurance Limited
Company 05965916 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.
8 directors on the board
- Gregg Daniel Jarvis Director · appointed 2022
- Joanne Hine Director · appointed 2025
- Leonardus Adriaan Deist Director · appointed 2026
- Gontarek, Walter Joseph, Dr Director · appointed 2019
- Penelope Margaret Shaw Director · appointed 2021
- Graeme John Mcandrew Director · appointed 2018
- Andrew Bernard Diaz-Matos Director · appointed 2022
- Darren Richard Rowswell Director · appointed 2024
Directors past 6 years
- Gontarek, Walter Joseph, Dr Director · appointed 2019
- Graeme John Mcandrew Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Gregg Daniel Jarvis Director · appointed 2022
- Joanne Hine Director · appointed 2025
- Leonardus Adriaan Deist Director · appointed 2026
- Gontarek, Walter Joseph, Dr Director · appointed 2019
- Penelope Margaret Shaw Director · appointed 2021
- Graeme John Mcandrew Director · appointed 2018
- Andrew Bernard Diaz-Matos Director · appointed 2022
- Darren Richard Rowswell Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Anthony Denzil Mason Director · appointed 2020 · 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.
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
- Catalina Services UK Limited 5 shared directors
- Catalina Holdings UK Limited 4 shared directors
- Catalina Echo Limited 3 shared directors
Connected through a shared director
- Everlands House Management Company Limited 1 shared director
- Everlands Roads Management Company Limited 1 shared director
- MS Amlin Underwriting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05965916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2006 |
| Address | SECOND FLOOR, UNITS B-C, DOWNLANDS BUSINESS PARK, WORTHING, BN14 9RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Catalina Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Leonardus Adriaan Deist Director · appointed 2026
- Joanne Hine Director · appointed 2025
- Darren Richard Rowswell Director · appointed 2024
- Gregg Daniel Jarvis Director · appointed 2022
- Andrew Bernard Diaz-Matos Director · appointed 2022
- Kaye White Secretary · appointed 2022
- Penelope Margaret Shaw Director · appointed 2021
- Gontarek, Walter Joseph, Dr Director · appointed 2019
- Graeme John Mcandrew Director · appointed 2018
Show 33 former officers
- Ian David Parker Director · appointed 2022 · resigned 2022
- Guy Lether Director · appointed 2021 · resigned 2024
- Anthony Denzil Mason Director · appointed 2020 · resigned 2025
- Steven Michael Ryland Director · appointed 2020 · resigned 2022
- Robert David Howe Director · appointed 2019 · resigned 2022
- Steven John Richardson Director · appointed 2019 · resigned 2021
- Richard Owen Hudson Director · appointed 2019 · resigned 2019
- Gerald Sidney Haase Director · appointed 2018 · resigned 2021
- David O'Connor Director · appointed 2017 · resigned 2021
- Peter Durwood Johnson Director · appointed 2017 · resigned 2018
- Peter Louis Harnik Director · appointed 2017 · resigned 2018
- Timothy Michael Cox Director · appointed 2017 · resigned 2021
- Philip Michael Hernon Director · appointed 2017 · resigned 2019
- Christopher John Fleming Director · appointed 2017 · resigned 2020
- Matthew J. Scott Director · appointed 2014 · resigned 2017
- Michael E. Hotaling Director · appointed 2014 · resigned 2017
- Marc Robaczynski Director · appointed 2012 · resigned 2014
- Roland Philip Jackson Secretary · appointed 2012 · resigned 2022
- David Stanley Rooney Director · appointed 2012 · resigned 2017
- William James Kingston Director · appointed 2012 · resigned 2013
- Brent Lee Hoffman Director · appointed 2012 · resigned 2014
- John Maxwell Broadley Director · appointed 2012 · resigned 2016
- Robert Harold Bateman Director · appointed 2010 · resigned 2012
- Christopher Garrett Magee Director · appointed 2009 · resigned 2013
- Michael Patrick Dandini Director · appointed 2009 · resigned 2012
- Claire Le Vot Secretary · appointed 2008 · resigned 2010
- Richard Simon Peter Hill Director · appointed 2007 · resigned 2012
- Michael William Cooper Mitchell Director · appointed 2007 · resigned 2014
- Michael John Dury Director · appointed 2007 · resigned 2010
- David Hughes Mcelroy Director · appointed 2007 · resigned 2009
- Stephen Minihan Director · appointed 2007 · resigned 2009
- Anthony Vincent Zinicola Director · appointed 2006 · resigned 2012
- Elizabeth Considine Steigman Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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