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Convex Insurance UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Convex Insurance UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Theodore Simon Acton Butt 2021-2026 Director View profile
  2. Nicholas Stephen Leland Lyons 2019-2025 Director View profile
  3. Dr Claus-Michael Dill 2019-2026 Director View profile
  4. Paul David Brand 2019-2021 Director View profile
  5. Stephen John Oakley Catlin 2019-2024 Director View profile
  6. Adrian Walter Spieler 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2019

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.

Group

  1. Convex Insurance UK Limited is controlled by Stephen John Oakley Catlin
    Evidence
    ceased significant influence · notified 2019-01-30, ceased 2024-01-24 · source: Companies House PSC register

Ultimately controlled by Stephen John Oakley Catlin.

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.

8 directors on the board

4.5y median 5.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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 6

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
11796392
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