West of England Insurance Services (Luxembourg) S.A.
Company FC025878 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.
Sign in, freeBoard 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
- Thomas John Bowsher Director · appointed 2013
- Charles Quentin Drew Director · appointed 2013
- Olivier Francois Georges Le Bescond Director · appointed 2021
- Anthony Paulson Director · appointed 2005
- Kathryn Stephnie Shearer Director · appointed 2024
- Francis Corrigan Director · appointed 2017
- Bart Frans Mertens Director · appointed 2025
- Suzanne Byrne Director · appointed 2015
9.4y median 10.3y
average tenure
21.1y
longest tenure
Directors past 6 years
- Thomas John Bowsher Director · appointed 2013
- Charles Quentin Drew Director · appointed 2013
- Anthony Paulson Director · appointed 2005
- Francis Corrigan Director · appointed 2017
- Suzanne Byrne Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Charles Quentin Drew Director · appointed 2013
- Kathryn Stephnie Shearer Director · appointed 2024
- Bart Frans Mertens Director · appointed 2025
Portfolio (5)
- Thomas John Bowsher Director · appointed 2013
- Olivier Francois Georges Le Bescond Director · appointed 2021
- Anthony Paulson Director · appointed 2005
- Francis Corrigan Director · appointed 2017
- Suzanne Byrne Director · appointed 2015
0
also govern a charity
1
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.
Professional services 2Property 2Business services 1Transport 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.
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.
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
- West of England Ship Owners' Insurance Services Limited(the) 2 shared directors
Connected through a shared director
- Itopf Limited 1 shared director
- Peek House Management Limited 1 shared director
- SMT Shipping (U.K.) Limited 1 shared director
- Qwest Maritime Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC025878 |
| Status | Active |
| Type | Other company type |
| Incorporated | 14/01/2005 |
| Address | 31 GRAND-RUE, LUXEMBOURG, 1661 |
| Accounts next due | - |
| Accounts last made up | 20/02/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qwest Maritime Limited
25-50% shares, 25-50% voting · notified 2020-04-20
Officers (27)
- Bart Frans Mertens Director · appointed 2025
- Kathryn Stephnie Shearer Director · appointed 2024
- Olivier FrançOis Georges Le Bescond Secretary · appointed 2021
- Olivier Francois Georges Le Bescond Director · appointed 2021
- Francis Corrigan Director · appointed 2017
- Suzanne Byrne Director · appointed 2015
- Charles Quentin Drew Director · appointed 2013
- Thomas John Bowsher Director · appointed 2013
- Anthony Paulson Director · appointed 2005
Show 18 former officers
- Thierry Louis Joseph Brevet Director · appointed 2014 · resigned 2021
- Fiona Caldwell Mccoig Director · appointed 2013 · resigned 2022
- Carolina Anna Pablietta Lockwood Director · appointed 2009 · resigned 2013
- Jeremy Noel Westmore Director · appointed 2009 · resigned 2012
- Simon Gerald Parrott Director · appointed 2009 · resigned 2025
- Michael Roy Stevenson Director · appointed 2009 · resigned 2022
- Mark Howard Pender Director · appointed 2007 · resigned 2017
- Patrick John Kirkman Director · appointed 2005 · resigned 2009
- Mark William Henry Williams Director · appointed 2005 · resigned 2016
- Peter Edwin Spendlove Director · appointed 2005 · resigned 2018
- Philip Anthony Aspden Director · appointed 2005 · resigned 2014
- Richard James Macnamara Director · appointed 2005 · resigned 2023
- Christopher Antony Gore Havers Director · appointed 2005 · resigned 2005
- Chi Man Kwong Director · appointed 2005 · resigned 2012
- Richard Paul Hunter Director · appointed 2005 · resigned 2013
- Robert James Baynes Searle Secretary · appointed 2005 · resigned 2016
- Jonathan Robert Lester Director · appointed 2005 · resigned 2007
- Michael Dennis Kelleher Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record