Company
Houston Casualty Company
Houston Casualty Company is an active UK company (number FC020830), incorporated 1998, with 7 current directors including William Norbert Burke Jr. and Matthew Clark Overlan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- William Norbert Burke Jr.Director · since 2025
- Matthew Clark OverlanDirector · since 2025
- Dr James FlaggDirector · since 2020
- Thomas Edward WeistDirector · since 2019
- Susan Margaret RiveraDirector · since 2015
- Randy Damian RinicellaDirector · since 2007
- Frank Joseph BramantiDirector · since 1998
- Alexander LudlowSecretary · since 2013
Previous officers 23
- Sharon Lyons Brock 2016-2021 View profile
- Robert Allen Rosholt 2015-2025 View profile
- Joseph Mikesell Thomas 2015-2020 View profile
- Mark Wesley Callahan 2011-2023 View profile
- Christopher John Williams 2011-2018 View profile
- Brad Terry Lrick 2011-2019 View profile
- William Tobin Whamond 2009-2011 View profile
- Stephen Paul Macdonough 2007-2021 View profile
- Pamela Jordan Penny 2006-2016 View profile
- Michael Jack Schell 2002-2025 View profile
- Susan Lynne Howie 2001-2005 View profile
- Craig John Kelbel 2001-2003 View profile
- John Niels Molbeck Jr 1998-2002 View profile
- Benjamin Davis Williams Wilcox 1998-2002 View profile
- Mark Alan Buechler 1998-1998 View profile
- Edward H Ellis Jr 1998-2009 View profile
- Renee Jean Montgomery 1998-2003 View profile
- Peter Hilary Bennett Smith Jr 1998-1999 View profile
- Duane Robert Dyckman 1998-1998 View profile
- Louis Edward Tuffly 1998-2000 View profile
- Stephen Lyndon Way 1998-2005 View profile
- Randy Damian Rinicella 2010-2013 View profile
- Christopher Lyn Martin 1998-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/1998
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
- Dr James Flagg Director · appointed 2020
- William Norbert Burke Jr. Director · appointed 2025
- Frank Joseph Bramanti Director · appointed 1998
- Randy Damian Rinicella Director · appointed 2007
- Susan Margaret Rivera Director · appointed 2015
- Matthew Clark Overlan Director · appointed 2025
- Thomas Edward Weist Director · appointed 2019
Directors past 6 years
- Dr James Flagg Director · appointed 2020
- Frank Joseph Bramanti Director · appointed 1998
- Randy Damian Rinicella Director · appointed 2007
- Susan Margaret Rivera Director · appointed 2015
- Thomas Edward Weist Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Dr James Flagg Director · appointed 2020
- William Norbert Burke Jr. Director · appointed 2025
- Frank Joseph Bramanti Director · appointed 1998
- Randy Damian Rinicella Director · appointed 2007
- Matthew Clark Overlan Director · appointed 2025
Portfolio (2)
- Susan Margaret Rivera Director · appointed 2015
- Thomas Edward Weist Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC020830
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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