The Dominion Insurance Company Limited
Company SC006851 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
2.9y median 2.4y
average tenure
5.7y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 20Dormant 4Professional services 1Property 1Retail and trade 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.
Related organisations
- Trent Insurance Company Limited 5 shared directors
- Premia Managing Agency Limited 4 shared directors
- Landel Insurance Holdings Limited 2 shared directors
- B.D.Cooke and Partners Limited 1 shared director
- C.F. & A.U. Limited 1 shared director
- Underwriting Management Agency Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC006851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1908 |
| Address | COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Bd Cooke Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Mcarthur, Anne Mary Secretary · appointed 2026
- Perkins, John Director · appointed 2025
- Helson, Susan Janet Director · appointed 2024
- Forbes, Christopher David Director · appointed 2024
- Daoud-O'Connell, Mariana Secretary · appointed 2023
- Watts, Catherine Anne Director · appointed 2023
- Grint, Colin Malcolm Director · appointed 2020
- Carroll, Timothy Joseph Former Director · appointed 2024 · resigned 2026
- Roberts, David Philip Former Director · appointed 2023 · resigned 2025
- Taylor, John Maxwell Percy Former Director · appointed 2021 · resigned 2024
- Mccann, Stephen Leslie Former Director · appointed 2021 · resigned 2024
- Dlaboha, Larysa Alla Former Secretary · appointed 2021 · resigned 2022
- Andrews, Robert David Former Director · appointed 2021 · resigned 2022
- Rooney, David Stanley Former Director · appointed 2020 · resigned 2025
- Szalkai, Zsolt Former Director · appointed 2020 · resigned 2020
- Maries, Scott Laurence Former Director · appointed 2020 · resigned 2024
- Seddon, William Trevor Former Director · appointed 2017 · resigned 2021
- Sopher, Henry Former Director · appointed 2002 · resigned 2020
- Duffy, Ann Marie Former Director · appointed 2002 · resigned 2020
- Rothseid, Andrew Nathan Former Director · appointed 2001 · resigned 2002
- Tyler, Andrew David Former Director · appointed 2000 · resigned 2020
- Donati, Duccio Andrea Former Director · appointed 1998 · resigned 2002
- NEU, Christian Otto, Dott Former Director · appointed 1998 · resigned 2002
- Layton, John James Former Director · appointed 1998 · resigned 2002
- Marras, Alberto, Dr Former Director · appointed 1996 · resigned 2002
- Janes, Simon Former Director · appointed 1995 · resigned 2021
- Pryke, John William Former Director · appointed 1995 · resigned 2017
- RE, Mauro Former Director · appointed 1995 · resigned 1998
- Cardinaletti, Marco Former Director · appointed 1994 · resigned 1998
- Bencini, Giuseppe Former Director · appointed 1992 · resigned 1993
- Ower, Richard James Former Secretary · appointed 1991 · resigned 2021
- Gore, Michael Arthur Former Director · appointed 1990 · resigned 1995
- Bowes Lyon, Simon Alexander, Sir Former Director · resigned 1999
- Johnstone, Raymond, Sir Former Director · resigned 1995
- Lanz, Giorgio Former Director · resigned 1996
- DE Andreis, Leandro Carlo Massimiliano Former Director · resigned 1994
- Pontremoli, Roberto Giovanni Former Director · resigned 1994
- Danti, Edoardo Former Director · resigned 1994
- Burdett, Arthur Francis Former Director · resigned 1990
- Sheahan, Roger William Former Secretary · resigned 1990
- Galeazzi, Carlo Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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