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Company

The Dominion Insurance Company Limited

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

Network

The large node is The Dominion Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Timothy Joseph Carroll 2024-2026 Director View profile
  2. David Philip Roberts 2023-2025 Director View profile
  3. John Maxwell Percy Taylor 2021-2024 Director View profile
  4. Stephen Leslie Mccann 2021-2024 Director View profile
  5. Robert David Andrews 2021-2022 Director View profile
  6. David Stanley Rooney 2020-2025 Director View profile
  7. Zsolt Szalkai 2020-2020 Director View profile
  8. Scott Laurence Maries 2020-2024 Director View profile
  9. William Trevor Seddon 2017-2021 Director View profile
  10. Henry Sopher 2002-2020 Director View profile
  11. Ann Marie Duffy 2002-2020 Director View profile
  12. Andrew Nathan Rothseid 2001-2002 Director View profile
  13. Andrew David Tyler 2000-2020 Director View profile
  14. Duccio Andrea Donati 1998-2002 Director View profile
  15. NEU, Christian Otto, Dott 1998-2002 Director View profile
  16. John James Layton 1998-2002 Director View profile
  17. Dr Alberto Marras 1996-2002 Director View profile
  18. Simon Janes 1995-2021 Director View profile
  19. John William Pryke 1995-2017 Director View profile
  20. Mauro Re 1995-1998 Director View profile
  21. Marco Cardinaletti 1994-1998 Director View profile
  22. Giuseppe Bencini 1992-1993 Director View profile
  23. Michael Arthur Gore 1990-1995 Director View profile
  24. Sir Simon Alexander Bowes Lyon 1999 Director View profile
  25. Sir Raymond Johnstone 1995 Director View profile
  26. Giorgio Lanz 1996 Director View profile
  27. Leandro Carlo Massimiliano De Andreis 1994 Director View profile
  28. Roberto Giovanni Pontremoli 1994 Director View profile
  29. Edoardo Danti 1994 Director View profile
  30. Arthur Francis Burdett 1990 Director View profile
  31. Carlo Galeazzi 1992 Director View profile
  32. Larysa Alla Dlaboha 2021-2022 Secretary View profile
  33. Richard James Ower 1991-2021 Secretary View profile
  34. Roger William Sheahan 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1908

Ownership

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.

Group

  1. The Dominion Insurance Company Limited is controlled by BD Cooke Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BD Cooke Investments Limited is controlled by Henry Sopher
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Henry Sopher.

6 other companies in this group

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.

5 directors on the board

2.9y median 2.4y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 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.

Sources

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

Record details
Company number
SC006851
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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