Company
Aioi Nissay Dowa Insurance UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Noboru Yamahara 2021-2023 View profile
- Hugh Vennor Morris Sadleir 2021-2023 View profile
- Kohji Ohnishi 2017-2021 View profile
- Michael John Swanborough 2017-2022 View profile
- Celia Helen Stuart 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2017
Ownership
Owned by (1) 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.
- Aioi Nissay Dowa Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Group
- Aioi Nissay Dowa Insurance UK Limited
is controlled by Aioi Nissay Dowa Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
Ultimately controlled by Aioi Nissay Dowa Europe Limited.
10 other companies in this group
- Aioi R&D LAB Limited
- Aioi Nissay Dowa Insurance Management Limited
- ITB Services Limited
- Aioi Nissay Dowa Insurance Company of Europe PLC
- SE000118
- Toyota Insurance Management UK Limited
- ITB Telematics Solutions LLP
- Aioi Nissay Dowa Insurance Company of Europe SE
- ITB WEB Limited
- Aioi Nissay Dowa Europe Limited
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.
7 directors on the board
- Warren Anthony Hetz Director · appointed 2021
- Harold Edward Clarke Director · appointed 2017
- Roger Kenneth Mccorriston Director · appointed 2017
- James Francis Crotty Director · appointed 2019
- Michael Rainer Kainzbauer Director · appointed 2017
- Paul Senior Director · appointed 2023
- Hideo Iwasawa Director · appointed 2023
Directors past 6 years
- Harold Edward Clarke Director · appointed 2017
- Roger Kenneth Mccorriston Director · appointed 2017
- James Francis Crotty Director · appointed 2019
- Michael Rainer Kainzbauer Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Senior Director · appointed 2023
Portfolio (6)
- Warren Anthony Hetz Director · appointed 2021
- Harold Edward Clarke Director · appointed 2017
- Roger Kenneth Mccorriston Director · appointed 2017
- James Francis Crotty Director · appointed 2019
- Michael Rainer Kainzbauer Director · appointed 2017
- Hideo Iwasawa Director · appointed 2023
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
- 11105895
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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