Company · London
Hive Underwriters Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David Stewart LangranDirector · since 2026
- William Simon Daniel GauntDirector · since 2022
- Andrew James WebsterDirector · since 2022
- Jason Hugh CollinsDirector · since 2017
- Bruce Alan Ralph CarmanDirector · since 2017
- Charles Robert Mcqueen Grant RowleyDirector · since 2017
- Crispin Patrick Marsland-RobertsDirector · since 2017
Previous officers 2
- Henning Friedrich Haagen 2025-2025 View profile
- D A Strategy LTD 2017-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance; Activities of insurance agents and brokers
- Incorporated
- 15/09/2017
- Registered office
- London
- Previous names
- Hive Aero Limited (until 06/07/2021)
Ownership
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
Group
- Hive Underwriters Limited
is controlled by Hive Underwriting Limited
Evidence
active 75-100% shares · notified 2017-12-08 · source: Companies House PSC register - Hive Underwriting Limited
is controlled by Bruce Alan Ralph Carman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 · source: Companies House PSC register
Ultimately controlled by Bruce Alan Ralph Carman.
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.
Financials
- Net assets
- £5,084,108
- Total assets
- £5,088,777
- Cash
- £6,913,927
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10965030
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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