Octane Underwriting Limited
Company NI043049 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.
2 directors on the board
- Paul Richard Phillip Hanna Director · appointed 2014
- Trevor William Shaw Director · appointed 2012
Directors past 6 years
- Paul Richard Phillip Hanna Director · appointed 2014
- Trevor William Shaw Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Paul Richard Phillip Hanna Director · appointed 2014
- Trevor William Shaw Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Autoline Direct Insurance Consultants Limited 2 shared directors
- Independent Engineers (NI) Limited 2 shared directors
- Cover.NET Limited 2 shared directors
- Prestige Underwriting Services Limited 2 shared directors
- Classic and Collectable Club Insurances Limited 2 shared directors
- Reliable Claims Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI043049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2002 |
| Address | 10 GOVERNORS PLACE, CARRICKFERGUS, CO ANTRIM, BT38 7BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Prestige Underwriting Services Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Justin Martin Hillen Secretary · appointed 2017
- Paul Richard Phillip Hanna Director · appointed 2014
- Trevor William Shaw Director · appointed 2012
Show 7 former officers
- Ian Stewart Bond Director · appointed 2019 · resigned 2021
- Raymond Kenneth Alderdice Director · appointed 2012 · resigned 2013
- David William Murray Director · appointed 2009 · resigned 2019
- Gary Howard Martin Secretary · appointed 2009 · resigned 2014
- Michael Alexander Rogue Secretary · appointed 2002 · resigned 2009
- George Herbert Storey Director · appointed 2002 · resigned 2018
- Michael Alexander Pogue Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record