Company
Renewable Energy Loss Adjusters Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Barry John Cook 2020-2025 View profile
- Katherine Lee Letsinger 2020-2024 View profile
- Alan Douglas Tucker 2020-2024 View profile
- George Pooley 2015-2019 View profile
- Siobhan Hornsey 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2015
Ownership
Owned by (4) 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.
- HCC International Insurance Company PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - JLT Insurance Group Holdings Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - JLT Insurance Group Holdings Limited ceased 2020-05-29
75-100% voting, appoints directors · notified 2016-07-20 - MMC UK Group Limited ceased 2020-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02
Group
- Renewable Energy Loss Adjusters Limited
is controlled by HCC International Insurance Company PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 · source: Companies House PSC register - HCC International Insurance Company PLC
is controlled by Tokio Marine HCC Insurance Holdings (International) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tokio Marine HCC Insurance Holdings (International) Limited.
6 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.
4 directors on the board
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Thibaud Jacques Gerard Hervy Director · appointed 2025
- Simon Abbott Button Director · appointed 2020
- Fraser Graham Mclachlan Director · appointed 2015
Directors past 6 years
- Simon Abbott Button Director · appointed 2020
- Fraser Graham Mclachlan Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Thibaud Jacques Gerard Hervy Director · appointed 2025
- Simon Abbott Button Director · appointed 2020
- Fraser Graham Mclachlan Director · appointed 2015
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09730673
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data