Markel Capital Holdings Limited
Company 06722095 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Brian Jeffrey Costanzo Director · appointed 2024
- Andrew John Davies Director · appointed 2008
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2025
Directors past 6 years
- Andrew John Davies Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Brian Jeffrey Costanzo Director · appointed 2024
- Andrew John Davies Director · appointed 2008
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2025
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2013 · resigned 2025
- Simon Wilson Director · appointed 2021 · 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
- Markel International Services Limited 4 shared directors
- Markel Capital Limited 4 shared directors
- Markel International Insurance Company Limited 3 shared directors
- Markel Syndicate Management Limited 3 shared directors
- Markel International Holdings Limited 3 shared directors
- Markel (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06722095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2008 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| 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.
- Markel International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Terra Nova Pension Trustee Limited
75-100% shares · notified 2016-04-06 - Markel (UK) Limited
significant influence (firm) · notified 2016-04-06 - Alterra Capital UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Markel Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05845905
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Markel International Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Galleon Marine Insurance Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 - FSB Insurance Service Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-22 - EC Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-28 - Caunce O'Hara Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Caunce O'Hara & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Certa Partners Holdings LTD
25-50% shares, 25-50% voting · notified 2023-10-19 - The Meco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30
Officers (16)
- Thomas James Hillier Director · appointed 2025
- Andrew Neil Mcmellin Director · appointed 2025
- Brian Jeffrey Costanzo Director · appointed 2024
- Lara Simone Teesdale Secretary · appointed 2020
- Andrew John Davies Director · appointed 2008
Show 11 former officers
- Robert Chantry Cox Director · appointed 2023 · resigned 2023
- Simon Wilson Director · appointed 2021 · resigned 2025
- Simon Christopher Barrett Director · appointed 2019 · resigned 2020
- Nicholas James Stephen Line Director · appointed 2013 · resigned 2025
- Ian Marshall Director · appointed 2013 · resigned 2020
- Ralph Cameron Snedden Director · appointed 2013 · resigned 2022
- Luciene Maureen James Director · appointed 2008 · resigned 2009
- Richard Reeves Whitt Director · appointed 2008 · resigned 2022
- William David Stovin Director · appointed 2008 · resigned 2021
- Andrew John Bailey Secretary · appointed 2008 · resigned 2020
- Jeremy William Brazil Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record