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Company

Esure Group PLC

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

Network

The large node is Esure Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Jonathan Stewart Price 2025-2026 Director View profile
  2. Peter Michael Martin-Simon 2025-2026 Director View profile
  3. Elisabeth Marguerite Ling 2022-2026 Director View profile
  4. Elke Reichart 2021-2024 Director View profile
  5. William Turnbull James Stevens 2020-2025 Director View profile
  6. Andrew Kenneth Haste 2020-2025 Director View profile
  7. Peter Douglas Bole 2020-2025 Director View profile
  8. Andrew Seaton Birrell 2019-2026 Director View profile
  9. David John Ramsay Mcmillan 2019-2025 Director View profile
  10. Robin Marshall 2018-2025 Director View profile
  11. Luca Bassi 2018-2025 Director View profile
  12. Philip Loughlin 2018-2025 Director View profile
  13. Matthew George Alfred Bryant 2018-2019 Director View profile
  14. Nicholas Daniel Hugh 2018-2018 Director View profile
  15. Alan Martin Rubenstein 2017-2021 Director View profile
  16. Peter Anderson Shaw 2017-2025 Director View profile
  17. Angela Charlotte Seymour-Jackson 2015-2018 Director View profile
  18. Martin St Clair Pike 2015-2018 Director View profile
  19. Maria Dolores Dancausa Trevino 2013-2018 Director View profile
  20. Shirley Jill Garrood 2013-2019 Director View profile
  21. Michael Jonathan Evans 2013-2015 Director View profile
  22. Anne Helen Richards 2012-2016 Director View profile
  23. Helen Alexander 2011-2015 Director View profile
  24. Stuart Robert Vann 2011-2018 Director View profile
  25. Charles Leland Schrager Von Altishofen 2010-2013 Director View profile
  26. Andrew Peter Whitehouse 2010-2013 Director View profile
  27. Anthony John Hobson 2010-2015 Director View profile
  28. Peter Geoffrey Ward 2010-2017 Director View profile
  29. David George Calder 2010-2013 Director View profile
  30. Peter John Wood 2010-2010 Director View profile
  31. Peter John Wood 2010-2020 Director View profile
  32. Paul Simon Burke 2009-2010 Director View profile
  33. Caroline Smith 2024-2025 Secretary View profile
  34. Peter Bole 2024-2024 Secretary View profile
  35. Kirstin Rebecca Whitehead 2020-2023 Secretary View profile
  36. Alice Rivers 2016-2019 Secretary View profile
  37. Nick Edwards 2013-2016 Secretary View profile
  38. Carolyn Ann Gibson 2012-2013 Secretary View profile
  39. Susan Margaret Macdonald 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2009

Ownership

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.

Group

  1. Esure Group PLC is controlled by Ageas (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-09-29 · source: Companies House PSC register

Ultimately controlled by Ageas (UK) Limited.

19 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.

10 directors on the board

0.8y median 0.8y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity

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 61Professional services 5Property 4Business services 3Education 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.

Sources

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

Record details
Company number
07064312
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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