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Company · Reigate

Tesco Underwriting Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tesco Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Paul Stephen Cartin 2022-2024 Director View profile
  2. Gary John Duggan 2021-2025 Director View profile
  3. Richard John Henderson 2020-2021 Director View profile
  4. Jonathan Stewart Price 2019-2021 Director View profile
  5. Robin Challand 2019-2021 Director View profile
  6. Mark Winlow 2017-2021 Director View profile
  7. Declan Joseph Hourican 2016-2021 Director View profile
  8. Colin James Anthony 2016-2021 Director View profile
  9. Timothy Victor Holliday 2016-2018 Director View profile
  10. Francois-Xavier Bernard Boisseau 2016-2018 Director View profile
  11. Niraj Amratlal Devraj Shah 2016-2018 Director View profile
  12. Simon Christopher John Machell 2016-2025 Director View profile
  13. Stephen Mitchell Kingshott 2015-2021 Director View profile
  14. Michael Norris Urmston 2014-2017 Director View profile
  15. Adam James Clarke 2013-2021 Director View profile
  16. Darren John Mccauley 2013-2016 Director View profile
  17. Karl Robert Douglas Bedlow 2013-2020 Director View profile
  18. Fernley Keith Dyson 2012-2018 Director View profile
  19. Diana Susan Miller 2011-2016 Director View profile
  20. Roger Charles Townsend 2010-2016 Director View profile
  21. Andrew John Baughan 2010-2012 Director View profile
  22. Stephen William Broughton 2010-2014 Director View profile
  23. Raymond Francis Pierce 2010-2015 Director View profile
  24. Stephen Grainge 2010-2022 Director View profile
  25. Geoffrey Richard Carter 2010-2015 Director View profile
  26. Julian Robert Mark Harvey 2010-2013 Director View profile
  27. Julie Hopes 2010-2012 Director View profile
  28. David Lachlan Callander 2010-2012 Director View profile
  29. Matthew David Thomas 2009-2016 Director View profile
  30. Peter Douglas Bole 2009-2016 Director View profile
  31. Jayne Elizabeth Fearn 2009-2009 Director View profile
  32. Patricia Lynne Mitchell 2024-2025 Secretary View profile
  33. Gail Evelyn Stivey 2021-2024 Secretary View profile
  34. Claire Catherine Marsh 2019-2021 Secretary View profile
  35. Rosemary Anne Smith 2009-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
20/07/2009
Registered office
Reigate
Previous names
Shoo 471 Limited (until 08/10/2010)

Ownership

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.

Group

  1. Tesco Underwriting Limited is controlled by Tesco Personal Finance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19 · source: Companies House PSC register
  2. Tesco Personal Finance Group Limited is controlled by Tesco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco PLC.

201 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

3.2y median 1.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
left in the last 12 months

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.

Finance 15Professional services 1Tech and media 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06967289
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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