Hive Underwriters Limited
Company 10965030 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.
7 directors on the board
- Bruce Alan Ralph Carman Director · appointed 2017
- Crispin Patrick Marsland-Roberts Director · appointed 2017
- William Simon Daniel Gaunt Director · appointed 2022
- Charles Robert Mcqueen Grant Rowley Director · appointed 2017
- David Stewart Langran Director · appointed 2026
- Andrew James Webster Director · appointed 2022
- Jason Hugh Collins Director · appointed 2017
6.1y median 8.6y
average tenure
8.8y
longest tenure
Directors past 6 years
- Bruce Alan Ralph Carman Director · appointed 2017
- Crispin Patrick Marsland-Roberts Director · appointed 2017
- Charles Robert Mcqueen Grant Rowley Director · appointed 2017
- Jason Hugh Collins Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- David Stewart Langran Director · appointed 2026
- Andrew James Webster Director · appointed 2022
Portfolio (5)
- Bruce Alan Ralph Carman Director · appointed 2017
- Crispin Patrick Marsland-Roberts Director · appointed 2017
- William Simon Daniel Gaunt Director · appointed 2022
- Charles Robert Mcqueen Grant Rowley Director · appointed 2017
- Jason Hugh Collins Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Henning Friedrich Haagen Director · appointed 2025 · resigned 2025
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 12Agriculture 1Arts and leisure 1Construction 1Hospitality 1Other services 1Property 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hive Underwriting Limited 4 shared directors
Connected through a shared director
- London and International Insurance Brokers Association Limited 1 shared director
- Line Underwriting Limited 1 shared director
- Blencow Partnership Limited 1 shared director
- Melmerby Estates Limited 1 shared director
- Cambridge University Boathouse Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10965030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2017 |
| Address | 69 LEADENHALL STREET, LONDON, EC3A 2BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65120 - Non-life insurance66220 - Activities of insurance agents and brokers
Owned by (2) 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.
- Hive Underwriting Limited
75-100% shares · notified 2017-12-08 - D A Strategy LTD ceased 2017-12-08
significant influence · notified 2017-09-15
Officers (9)
- David Stewart Langran Director · appointed 2026
- William Simon Daniel Gaunt Director · appointed 2022
- Andrew James Webster Director · appointed 2022
- Jason Hugh Collins Director · appointed 2017
- Bruce Alan Ralph Carman Director · appointed 2017
- Charles Robert Mcqueen Grant Rowley Director · appointed 2017
- Crispin Patrick Marsland-Roberts Director · appointed 2017
Show 2 former officers
- Henning Friedrich Haagen Director · appointed 2025 · resigned 2025
- D A Strategy LTD Corporate-director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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