Company · London
Ondo Insurtech PLC
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stefania Barbaglio 2021-2026 View profile
- Claudia Maria Stijlen 2021-2022 View profile
- Anthony James Harpur 2021-2022 View profile
- Andrew John Gowdy Morrison 2021-2025 View profile
- Alan Douglas Hume 2021-2022 View profile
- Emily Victoria Rawlins 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 23/02/2021
- Registered office
- London
- Previous names
- Spinnaker Acquisitions PLC (until 22/03/2022)
Ownership
Owned by (3) 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.
- Andrew John Gowdy Morrison ceased 2021-04-13
25-50% shares, 25-50% voting · notified 2021-02-23 - Anthony James Harpur ceased 2021-04-13
25-50% shares, 25-50% voting · notified 2021-02-23 - Alan Douglas Hume ceased 2021-04-13
25-50% shares, 25-50% voting · notified 2021-02-23
Group
- Ondo Insurtech PLC
is controlled by Andrew John Gowdy Morrison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-02-23, ceased 2021-04-13 · source: Companies House PSC register
Ultimately controlled by Andrew John Gowdy Morrison.
4 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.
6 directors on the board
- Graham John Bird Director · appointed 2026
- James Barrington Quin Director · appointed 2025
- Kevin Michael Withington Director · appointed 2022
- Gregory Mark Wood CBE Director · appointed 2022
- Craig Foster Director · appointed 2022
- Greig Norman Paterson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Greig Norman Paterson Director · appointed 2025
Portfolio (5)
- Graham John Bird Director · appointed 2026
- James Barrington Quin Director · appointed 2025
- Kevin Michael Withington Director · appointed 2022
- Gregory Mark Wood CBE Director · appointed 2022
- Craig Foster Director · appointed 2022
Left in the last 12 months
- Stefania Barbaglio Director · appointed 2021 · resigned 2026
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
- 13218816
- Status
- Active
- Type
- Public 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data