White OAK Underwriting Agency Limited
Company 06832820 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.
4 directors on the board
- John Shepherd Director · appointed 2009
- Holly Tamar Shepherd Director · appointed 2016
- Clare Elizabeth Murray Director · appointed 2023
- Lisa Jane Perry Director · appointed 2025
Directors past 6 years
- John Shepherd Director · appointed 2009
- Holly Tamar Shepherd Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Lisa Jane Perry Director · appointed 2025
Portfolio (3)
- John Shepherd Director · appointed 2009
- Holly Tamar Shepherd Director · appointed 2016
- Clare Elizabeth Murray Director · appointed 2023
Left in the last 12 months
- Justin Glass Director · appointed 2023 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Shepherd Compello LTD 2 shared directors
- EPG Global Limited 2 shared directors
- Shepherd Global Limited 2 shared directors
- Shepherd Compello B.V. (U.K. Branch) 2 shared directors
Connected through a shared director
- London and International Insurance Brokers Association Limited 1 shared director
- Hiscox Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06832820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2009 |
| Address | 88 LEADENHALL STREET, LONDON, EC3A 3BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Hiscox PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - Shepherd Global Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Lisa Jane Perry Director · appointed 2025
- Clare Elizabeth Murray Director · appointed 2023
- Holly Tamar Shepherd Director · appointed 2016
- John Shepherd Director · appointed 2009
Show 12 former officers
- Justin Glass Director · appointed 2023 · resigned 2026
- Saunders, Jason Ray, Mr. Director · appointed 2020 · resigned 2022
- Shelley Christine Lyddon-Mills Director · appointed 2019 · resigned 2020
- Guillaume Charles Nicolas Marie Bonnissent Director · appointed 2015 · resigned 2019
- Sally Victoria Campbell Director · appointed 2015 · resigned 2019
- Stuart Antony Bridge Simms Director · appointed 2015 · resigned 2015
- Richard Colin Watson Director · appointed 2014 · resigned 2019
- Dale Brooks Hendrix Director · appointed 2013 · resigned 2022
- Graham Ward Director · appointed 2012 · resigned 2019
- Matthew Peter Maxwell Director · appointed 2010 · resigned 2015
- Charles Edmund Glass Director · appointed 2009 · resigned 2012
- Jeffrey William Dolton Secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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