Company · London
Markel International Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Simon Wilson 2021-2025 View profile
- Simon Christopher Barrett 2019-2020 View profile
- Nicholas James Stephen Line 2018-2025 View profile
- Richard Reeves Whitt 2018-2022 View profile
- William David Stovin 2018-2021 View profile
- Andrew John Bailey 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 17/04/2018
- Registered office
- London
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.
- Norose Company Secretarial Services Limited ceased 2018-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17
Group
- Markel International Holdings Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
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- CHP Investments 3 Limited
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- Forsa Energy GAS Acquisitions Holdco 3 Limited
- 15335984
- Civitas SPV144 Limited
- Civitas SPV132 Limited
- Civitas SPV3 Limited
- 12602541
- CRC NEW Energy (UK) Limited
- Alterra Corporate Capital 6 Limited
- 01648295
- Civitas SPV148 Limited
- Civitas SPV160 Limited
- 11371281
- Norton Rose Fulbright Services
- 1719 Bedreet Limited
- Longdon Hall School Limited
- Norton Rose Fulbright (Central Europe) LLP
- Rhodos Properties (NO3) SPV2 Limited
- 11370093
- 11051385
- Forsa Energy GAS Acquisitions Holdco 1 Limited
- Midhurst Chartering Limited
- Cannon Strategic Holdings Limited
- Beaufort Power LTD
- 10373793
- Forsa Energy GAS Acquisitions 3 Limited
- Kite UK Topco Limited
- RED Rose Infrastructure Limited
- Davita (UK) Operations Limited
- Abercorn Generation Limited
- 12505334
- Markel LAW LLP
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
- Alterra Corporate Capital 2 Limited
- Civitas SPV149 Limited
- 13159275
- Forsa Energy (Beryl Street) Holdings Limited
- Great American Europe Limited
- Civitas SPV114 Limited
- NEW Suffolk Advisory Limited
- Oddo BHF UK Limited
Showing the first 50.
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.
Grants received
1 grant · £10,076 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £10,076
Most recent
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Andrew John Davies Director · appointed 2018
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2025
Directors past 6 years
- Andrew John Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew John Davies Director · appointed 2018
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2025
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2018 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11314497
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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