The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tesco Underwriting Limited

Company 06967289 Active

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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
2
directors past 6 years
0 vs 6 portfolio
first-time directors
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06967289
StatusActive
TypePrivate Limited Company
Incorporated20/07/2009
AddressTHE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7LD
Accounts next due30/11/2027
Accounts last made up28/02/2026

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (3)

  • Tesco Personal Finance Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Tesco Personal Finance Plc ceased 2025
    ownership of shares 75-100% voting rights 75-100%
  • Ageas (Uk) Limited ceased 2021
    ownership of shares 50-75% voting rights 50-75%

Officers (44)

Show 35 former officers

Directors and officers on the Companies House record, current and former.

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