Company · London
Darag Legacy UK LTD
Non-life reinsurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- James Christopher Paul Insley 2022-2024 View profile
- Adrian Peter Ryan 2022-2022 View profile
- Simon James Cheal 2020-2022 View profile
- Stuart Robert Davies 2019-2022 View profile
- Nicholas Philip Andrew Briggs 2019-2019 View profile
- Nicholas Peter Davenport 2017-2018 View profile
- Ronald Jay Gould 2014-2019 View profile
- Gilles Alex Maxime Bonvarlet 2014-2017 View profile
- Alex St James 2014-2016 View profile
- Andrew Roman Bak 2013-2019 View profile
- Ian Tofield 2013-2014 View profile
- Christopher John Sinclair 2013-2018 View profile
- Geunter Steffens 2013-2014 View profile
- Paul Robert Farmer 2012-2013 View profile
- Robert William Alan Lewis 2012-2016 View profile
- Ivor Andrew Ogilvie Charles Lewis 2012-2019 View profile
- Simon Heelum Mahaffey 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life reinsurance
- Incorporated
- 14/08/2012
- Registered office
- London
- Previous names
- ONE RE LTD (until 05/03/2020)
Axis RE LTD (until 21/05/2013)
Ownership
Owned by (6) 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.
- Barry Stuart Volpert
significant influence · notified 2022-03-28 - Hugues Bernard Charles Lepic
significant influence · notified 2022-03-28 - Ivor Andrew Ogilvie Charles Lewis ceased 2019-12-19
25-50% shares · notified 2016-04-06 - Robert William Alan Lewis ceased 2019-12-19
25-50% shares · notified 2016-04-06 - Aleph Capital Partners Limited
significant influence · notified 2023-05-03 - Keyhaven Growth Partners L.P. ceased 2020-09-22
75-100% shares, 75-100% voting · notified 2020-01-02
Group
- Darag Legacy UK LTD
is controlled by Barry Stuart Volpert
Evidence
active significant influence · notified 2022-03-28 · source: Companies House PSC register
Ultimately controlled by Barry Stuart Volpert.
1 other company 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.
4 directors on the board
- Thomas Alexander Booth Director · appointed 2019
- Adrian Peter Ryan Director · appointed 2023
- Theo James Rickus Wilkes Director · appointed 2024
- Mark James Hewett Director · appointed 2020
Directors past 6 years
- Thomas Alexander Booth Director · appointed 2019
- Mark James Hewett Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Adrian Peter Ryan Director · appointed 2023
Portfolio (3)
- Thomas Alexander Booth Director · appointed 2019
- Theo James Rickus Wilkes Director · appointed 2024
- Mark James Hewett Director · appointed 2020
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
- 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
- 08179596
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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