Transre London Limited
Company 08506758 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Treimco Limited 2 shared directors
- Transatlantic Reinsurance Company 2 shared directors
- International Underwriting Association of London Limited 1 shared director
- Paladin Underwriting Agency Limited 1 shared director
- Insurtech Gateway Limited 1 shared director
- Truvi Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08506758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2013 |
| Address | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Berkshire Hathaway Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Transre London Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alleghany Corporation ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Laurence Russell Butt Director · appointed 2026
- Mostyn Daniel Wilson Director · appointed 2025
- Edward Thomas Sheehan Iii Director · appointed 2022
- Mary Elizabeth Ann Gavigan Director · appointed 2022
- Richard Michael Maguire Chattock Director · appointed 2022
- Donna Natasha Byron Director · appointed 2021
- Louise Anne Rose Director · appointed 2019
Show 9 former officers
- Paul Francis Mckeon Director · appointed 2023 · resigned 2026
- Stewart Keith Laderman Director · appointed 2018 · resigned 2021
- Mark Winlow Director · appointed 2013 · resigned 2022
- Thomas Mark Stephen Director · appointed 2013 · resigned 2024
- Michael Charles Sapnar Director · appointed 2013 · resigned 2021
- Gary Allen Schwartz Director · appointed 2013 · resigned 2021
- David Charles Radford Director · appointed 2013 · resigned 2022
- Paul Andre Bonny Director · appointed 2013 · resigned 2023
- Geoffrey Neville Peach Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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