Company
Catalina Worthing Insurance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Leonardus Adriaan DeistDirector · since 2026
- Joanne HineDirector · since 2025
- Darren Richard RowswellDirector · since 2024
- Gregg Daniel JarvisDirector · since 2022
- Andrew Bernard Diaz-MatosDirector · since 2022
- Penelope Margaret ShawDirector · since 2021
- Dr Walter Joseph GontarekDirector · since 2019
- Graeme John McandrewDirector · since 2018
- Kaye WhiteSecretary · since 2022
Previous officers 33
- Ian David Parker 2022-2022 View profile
- Guy Lether 2021-2024 View profile
- Anthony Denzil Mason 2020-2025 View profile
- Steven Michael Ryland 2020-2022 View profile
- Robert David Howe 2019-2022 View profile
- Steven John Richardson 2019-2021 View profile
- Richard Owen Hudson 2019-2019 View profile
- Gerald Sidney Haase 2018-2021 View profile
- David O'Connor 2017-2021 View profile
- Peter Durwood Johnson 2017-2018 View profile
- Peter Louis Harnik 2017-2018 View profile
- Timothy Michael Cox 2017-2021 View profile
- Philip Michael Hernon 2017-2019 View profile
- Christopher John Fleming 2017-2020 View profile
- Matthew J. Scott 2014-2017 View profile
- Michael E. Hotaling 2014-2017 View profile
- Marc Robaczynski 2012-2014 View profile
- David Stanley Rooney 2012-2017 View profile
- William James Kingston 2012-2013 View profile
- Brent Lee Hoffman 2012-2014 View profile
- John Maxwell Broadley 2012-2016 View profile
- Robert Harold Bateman 2010-2012 View profile
- Christopher Garrett Magee 2009-2013 View profile
- Michael Patrick Dandini 2009-2012 View profile
- Richard Simon Peter Hill 2007-2012 View profile
- Michael William Cooper Mitchell 2007-2014 View profile
- Michael John Dury 2007-2010 View profile
- David Hughes Mcelroy 2007-2009 View profile
- Stephen Minihan 2007-2009 View profile
- Anthony Vincent Zinicola 2006-2012 View profile
- Roland Philip Jackson 2012-2022 View profile
- Claire Le Vot 2008-2010 View profile
- Elizabeth Considine Steigman 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2006
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.
- Catalina Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Catalina Worthing Insurance Limited
is controlled by Catalina Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Catalina Holdings UK Limited.
5 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.
8 directors on the board
- Gregg Daniel Jarvis Director · appointed 2022
- Joanne Hine Director · appointed 2025
- Leonardus Adriaan Deist Director · appointed 2026
- Dr Walter Joseph Gontarek 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
- Dr Walter Joseph Gontarek 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
- Dr Walter Joseph Gontarek 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05965916
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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