Ondo Insurtech PLC
Company 13218816 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
2.4y median 2.4y
average tenure
4.3y
longest tenure
0
directors past 6 years
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
0
also govern a charity
Left in the last 12 months
- Andrew John Gowdy Morrison Director · appointed 2021 · resigned 2025
- 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.
Finance 10Other services 7Business services 4Professional services 4Health and social care 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leakbot Limited 3 shared directors
Connected through a shared director
- RAC Group Limited 1 shared director
- RAC Motoring Services 1 shared director
- RAC Insurance Limited 1 shared director
- RAC Financial Services Limited 1 shared director
- Digitalis Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13218816 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/02/2021 |
| Address | C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leakbot Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21
Officers (13)
- Graham John Bird Director · appointed 2026
- James Barrington Quin Director · appointed 2025
- Greig Norman Paterson Director · appointed 2025
- Kevin Michael Withington Director · appointed 2022
- Gregory Mark Wood Cbe Director · appointed 2022
- Craig Foster Director · appointed 2022
- Ben Harber Secretary · appointed 2021
Show 6 former officers
- Stefania Barbaglio Director · appointed 2021 · resigned 2026
- Claudia Maria Stijlen Director · appointed 2021 · resigned 2022
- Emily Victoria Rawlins Secretary · appointed 2021 · resigned 2021
- Anthony James Harpur Director · appointed 2021 · resigned 2022
- Andrew John Gowdy Morrison Director · appointed 2021 · resigned 2025
- Alan Douglas Hume Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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