Company
Qdos Broker and Underwriting Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Katherine Lee Letsinger 2018-2024 View profile
- Mark Alan Walker 2017-2018 View profile
- Samuel James Cox 2015-2018 View profile
- Peter Richard Willcocks 2015-2015 View profile
- Stephen John Greenwell 2013-2015 View profile
- Brendan Dawson 2008-2015 View profile
- Julian Francis Stringer 2006-2011 View profile
- Ronald Leonard Gould 2006-2011 View profile
- Benjamin Chaplin 2006-2007 View profile
- Rupert Antony Chapman 2006-2013 View profile
- Barry Graham Hincks 2006-2011 View profile
- Kim Debbie Rossi 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2006
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.
- HCC International Insurance Company PLC
75-100% shares, 75-100% voting · notified 2024-10-31
Group
- Qdos Broker and Underwriting Services Limited
is controlled by HCC International Insurance Company PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-31 · source: Companies House PSC register - HCC International Insurance Company PLC
is controlled by Tokio Marine HCC Insurance Holdings (International) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tokio Marine HCC Insurance Holdings (International) Limited.
6 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.
5 directors on the board
- Jean Margaret O'Neill Director · appointed 2024
- Anthony Julian Francis Browne Director · appointed 2018
- Thibaud Jacques Gerard Hervy Director · appointed 2018
- Jeremy James Butler Director · appointed 2015
- Sebastian Michael Maley Director · appointed 2017
Directors past 6 years
- Anthony Julian Francis Browne Director · appointed 2018
- Thibaud Jacques Gerard Hervy Director · appointed 2018
- Jeremy James Butler Director · appointed 2015
- Sebastian Michael Maley Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Anthony Julian Francis Browne Director · appointed 2018
- Jeremy James Butler Director · appointed 2015
- Sebastian Michael Maley Director · appointed 2017
Portfolio (2)
- Jean Margaret O'Neill Director · appointed 2024
- Thibaud Jacques Gerard Hervy Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06012716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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