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Company · Gibraltar

Insure the BOX Limited

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

Network

The large node is Insure the BOX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Kohji Ohnishi 2018-2021 Director View profile
  2. Michael John Swanborough 2017-2022 Director View profile
  3. Nigel Spencer Loxton-Read 2016-2017 Director View profile
  4. Hideki Nakazawa 2015-2017 Director View profile
  5. Christian Wolfgang Alt 2015-2017 Director View profile
  6. Adrian Steele 2015-2017 Director View profile
  7. Frank Thomas Kaczorek 2015-2025 Director View profile
  8. Masaru Umezu 2015-2018 Director View profile
  9. Tracy Jean Costello 2015-2017 Director View profile
  10. Simon Alexander Boakes 2014-2015 Director View profile
  11. Mark Henderson Grant 2014-2017 Director View profile
  12. Jorg Johannes Hormann 2014-2015 Director View profile
  13. Andrew Charles Haynes 2014-2018 Director View profile
  14. Derek Ashley Wiley 2014-2015 Director View profile
  15. Michael John Brockman 2014-2018 Director View profile
  16. Julie Maureen Cox 2014-2014 Director View profile
  17. Richard John Trebble 2013-2018 Director View profile
  18. Sovereign Fiduciary Services Limited 2014-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/02/2013
Registered office
Gibraltar
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.

4 directors on the board

10.8y median 10.6y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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 3Tech and media 2Business services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC031762
Status
Active
Type
Other company type
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