Company · London
Hine Holdings Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Katherine Anne Cross 2024-2026 View profile
- Stephen Edward Wood 2022-2024 View profile
- Sarah Helen Hine 2015-2022 View profile
- Maryann Hine 2007-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 14/08/2007
- Registered office
- London
Ownership
Owned by (3) 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.
- Maryann Hine ceased 2021-09-01
25-50% shares · notified 2016-08-14 - Sarah Helen Hine ceased 2022-10-01
25-50% shares · notified 2021-09-01 - Acrisure UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Hine Holdings Limited
is controlled by Paul Hine
Evidence
ceased 25-50% shares · notified 2016-08-14, ceased 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Paul Hine.
1 other company 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.
2 directors on the board
- Eleanor Rose Gamble Director · appointed 2026
- Paul Andrew Hine Director · appointed 2007
Directors past 6 years
- Paul Andrew Hine Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Eleanor Rose Gamble Director · appointed 2026
- Paul Andrew Hine Director · appointed 2007
Left in the last 12 months
- Katherine Anne Cross Director · appointed 2024 · resigned 2026
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
- 06342661
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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