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Company

The Underwriting Exchange Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Clare Louise Lebecq 2022-2024 Director View profile
  2. Warren Downey 2020-2026 Director View profile
  3. Ian Matthew Charles Gascoigne 2019-2020 Director View profile
  4. Charles Love 2019-2022 Director View profile
  5. Iain Leith Johnston Robertson 2019-2020 Director View profile
  6. Tony Stovold 2016-2020 Director View profile
  7. Andrew David Johns 2014-2022 Director View profile
  8. Brian Anthony King 2013-2019 Director View profile
  9. Adrian Michael Butler 2010-2020 Director View profile
  10. Stephen Patrick O'Connor 2010-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/2010

Ownership

Owned by (3) 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. The Underwriting Exchange Limited is controlled by Stephen Patrick O'Connor
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Stephen Patrick O'Connor.

2 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.

3 directors on the board

3.5y median 4.2y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 113Business services 10Professional services 6Dormant 4

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
07126381
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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