Company
Prestige Insurance Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Ian David Sheppard 2023-2026 View profile
- Brian Thomas Allen 2020-2026 View profile
- Bradley Eric Cooper 2020-2026 View profile
- Alison Marie Williams 2020-2026 View profile
- Julie Gibbons 2019-2026 View profile
- Caroline Eleanor Currie 2019-2023 View profile
- Philip Mark Bunker 2018-2026 View profile
- Jonathan Dennis Kelly 2018-2026 View profile
- Trevor William Pieri 2018-2020 View profile
- Robert Alan Spass 2018-2026 View profile
- Kevin Morgan 2018-2022 View profile
- Kenneth Alderdice 2011-2015 View profile
- Maurice Boyd 2011-2015 View profile
- Joann Davidson 2011-2016 View profile
- Eugene John Hassan 2008-2018 View profile
- James Nixon Logue 2008-2012 View profile
- Michael Mckee 2008-2008 View profile
- George Herbert Storey 2008-2026 View profile
- Ian Stewart Bond 2008-2018 View profile
- Ivan Dennis Mullan 2008-2008 View profile
- Norman Frazer Evans 2008-2010 View profile
- David Mcknight 2008-2008 View profile
- Elizabeth Fitzgerald 2008-2008 View profile
- Alan Richard Hunter 2008-2010 View profile
- Dennis George Storey 2008-2018 View profile
- Gary Howard Martin 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2007
Ownership
Owned by (2) 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.
- Dennis George Storey ceased 2018-10-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Pihl Acquisition Limited
75-100% shares · notified 2018-10-01
Group
- Prestige Insurance Holdings Limited
is controlled by Dennis George Storey
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Dennis George Storey.
18 other companies in this group
- Reliable Vehicle Solutions Limited
- Abbey Insurance Brokers Limited
- NI041171
- NI019364
- Octane Underwriting Limited
- Prestige Underwriting Services Limited
- Pihl Legal Limited
- Independent Engineers (NI) Limited
- Reliable Claims Solutions Limited
- Stroll Insurance Services Limited
- Fair Wind (N.I.) Limited
- NI657265
- NI027186
- NI036773
- Cover.NET Limited
- Trumo Technology Limited
- Abbey Properties (NI) LTD
- J.E.M Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Paul Richard Phillip Hanna Director · appointed 2014
- Justin Martin Hillen Director · appointed 2016
- Wendy Close Director · appointed 2019
- Trevor William Shaw Director · appointed 2012
Directors past 6 years
- Paul Richard Phillip Hanna Director · appointed 2014
- Justin Martin Hillen Director · appointed 2016
- Wendy Close Director · appointed 2019
- Trevor William Shaw Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Paul Richard Phillip Hanna Director · appointed 2014
- Justin Martin Hillen Director · appointed 2016
- Wendy Close Director · appointed 2019
- Trevor William Shaw Director · appointed 2012
Left in the last 12 months
- Julie Gibbons Director · appointed 2019 · resigned 2026
- Philip Mark Bunker Director · appointed 2018 · resigned 2026
- Jonathan Dennis Kelly Director · appointed 2018 · resigned 2026
- Bradley Eric Cooper Director · appointed 2020 · resigned 2026
- George Herbert Storey Director · appointed 2008 · resigned 2026
- Alison Marie Williams Director · appointed 2020 · resigned 2026
- Robert Alan Spass Director · appointed 2018 · resigned 2026
- Brian Thomas Allen Director · appointed 2020 · resigned 2026
- Ian David Sheppard Director · appointed 2023 · 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.
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
- NI066393
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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