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Highway Insurance Company Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Highway Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149368827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 75 historical
MR
Michael Franz RufCurrent director
Appointed 2025-12-01
+12 others
CG
Catherine Anne GuthrieCurrent director
Appointed 2025-11-19
OC
Oliver CorbettCurrent director
Appointed 2023-11-01 · 2 yrs · Non-Executive Director
+3 others
JV
Jose VazquezCurrent director
Appointed 2022-06-01 · 4 yrs · Non-Executive Director
+3 others
TR
Teresa Robson CappsCurrent director
Appointed 2022-04-13 · 4 yrs · Non Executive Director
+6 others
CH
Colm HolmesCurrent director
Appointed 2022-02-22 · 4 yrs · Ceo
+6 others
PE
Paul EvansCurrent director
Appointed 2021-05-14 · 5 yrs · Director
+8 others
CT
Christopher TownsendCurrent director
Appointed 2021-04-29 · 5 yrs · Allianz Se, Member Of The Board Of Manag
+3 others
CT
Christopher TwemlowCurrent secretary
Appointed 2020-09-01 · 6 yrs
+24 others
Show 75 historical appointments
UL
Ulf LangeResigned director
Resigned 2023-05-30 · 2 yrs · Chief Financial Officer
SM
Simon McginnResigned director
Resigned 2022-02-22 · 1 yr · General Manager Commercial & Personal
RM
Rosanne MurisonResigned director
Resigned 2020-01-01 · 2 yrs · Non Executive Director
TB
Tracy BeickenResigned secretary
Resigned 2020-01-01
NP
Niranjan PeirisResigned director
Resigned 2020-01-01 · Member Of The Board Of Management Of All
DT
David TorranceResigned director
Resigned 2020-01-01 · 4 yrs · Non Executive Director
CD
Christian DinesenResigned director
Resigned 2020-01-01 · 3 yrs · Non Executive Director
DL
Denise LarnderResigned director
Resigned 2020-01-01 · 5 yrs · Director
BS
Barry SmithResigned director
Resigned 2018-11-01 · 1 yr · Director
MJ
Michael JonesResigned secretary
Resigned 2018-10-31 · 1 yr
RH
Richard HudsonResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
DB
David BarralResigned director
Resigned 2017-12-28 · 2 yrs · Company Director
KW
Kevin WenzelResigned director
Resigned 2017-12-28 · 2 yrs · Company Director
JD
Jonathan DyeResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
AC
Alan CookResigned director
Resigned 2017-12-28 · 2 yrs · Chairman
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · Group Finance Director
DN
David NeaveResigned director
Resigned 2016-12-16 · 3 yrs · Director
KO
Kieran O KeeffeResigned director
Resigned 2016-10-07 · 1 yr · Director
CB
Caroline BurtonResigned director
Resigned 2016-10-01 · 1 yr · Director
ST
Stephen TreloarResigned director
Resigned 2016-05-05 · 7 yrs · Managing Director General Insurance
MC
Michael CraneResigned director
Resigned 2016-01-01 · 1 yr · Managing Director Gi Broker
RR
Richard RowneyResigned director
Resigned 2015-03-26 · 4 yrs · Director
JL
John LaidlawResigned director
Resigned 2014-09-12 · 2 yrs · Chief Actuary
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
SF
Selwyn FernandesResigned director
Resigned 2012-11-16 · 5 yrs · Insurance Executive
WM
Wendy MayallResigned director
Resigned 2012-11-16 · 1 yr · Group Chief Investment Officer
SH
Stephen HaynesResigned director
Resigned 2011-10-25 · 4 yrs · Director
JW
James WebberResigned director
Resigned 2011-03-16 · Chief Risk Officer
RW
Richard WarnerResigned director
Resigned 2011-02-28 · 5 yrs · Group Chief Information Officer
PM
Philip MooreResigned director
Resigned 2010-11-10 · 6 yrs · Group Finance Director
RD
Roger DixResigned director
Resigned 2010-04-01 · Chief Risk Officer
MN
Michael NewtonResigned director
Resigned 2010-03-31 · Director
PH
Peter HortonResigned director
Resigned 2009-05-05 · 6 yrs · Insurance Executive
PC
Paul CassidyResigned secretary
Resigned 2009-01-01 · 4 yrs
MR
Michael RogersResigned director
Resigned 2008-10-14 · 7 yrs · Group Chief Executive
KA
Keith AbercrombyResigned director
Resigned 2008-10-14 · 2 yrs · Director
SC
Stephen Victor CastleResigned director
Resigned 2008-10-14 · 7 yrs · Insurance Executive
PB
Philip BunkerResigned director
Resigned 2008-10-14 · 7 yrs · Director
JO
John O RoarkeResigned director
Resigned 2008-10-14 · 7 yrs · Managing Director
SD
Steven DanielsResigned director
Resigned 2008-10-14 · 1 yr · Director
IC
Ian CampbellResigned director
Resigned 2007-12-14 · Chartered Accountant
AG
Andrew GibsonResigned director
Resigned 2007-04-01 · 1 yr · Chartered Accountant
JS
Jan ShaweResigned director
Resigned 2006-11-01 · Non Executive Director
PS
Peter SalsburyResigned director
Resigned 2006-09-19 · 2 yrs · Management Consultant
RG
Richard GambleResigned director
Resigned 2006-09-05 · 2 yrs · Chartered Accountant
AM
Arthur MiltonResigned director
Resigned 2006-04-03 · 2 yrs · Chartered Accountant
SK
Stephen KilbeyResigned director
Resigned 2005-10-04 · 1 yr · Accountant
ML
Michael LawrenceResigned director
Resigned 2005-09-28 · 3 yrs · Sales & Marketing
RK
Richard KelseyResigned director
Resigned 2005-01-31 · 3 yrs · Actuary
PG
Peter GallagherResigned director
Resigned 2004-09-20 · 4 yrs · Claims Director
DB
David BarkerResigned director
Resigned 2003-04-23 · 5 yrs · Retired Actuary
DC
David ColeridgeResigned director
Resigned 2003-03-20 · 3 yrs · Non-Executive Director
AT
Allen ThomasResigned director
Resigned 2003-03-17 · 3 yrs · Lawyer
RD
Ross DunlopResigned director
Resigned 2003-02-05 · 3 yrs · Non Executive
PL
Philip LampshireResigned secretary
Resigned 2003-01-01 · 6 yrs
CH
Christopher HillResigned director
Resigned 2001-11-07 · 7 yrs · Director
DM
David MurrayResigned director
Resigned 2001-02-07 · 6 yrs · Lloyds Underwriter
PF
Peter FraserResigned director
Resigned 2001-02-07 · 6 yrs · I T Director
NL
Nigel LeeResigned director
Resigned 2001-02-07 · 1 yr · Company Director
IP
Ian PatrickResigned director
Resigned 2000-11-08 · 5 yrs · Chartered Accountant
JS
John StokerResigned director
Resigned 1999-10-01 · 6 yrs · Management Consultant
SD
Stuart DaviesResigned director
Resigned 1999-10-01 · 5 yrs · Finance Director
DP
David PooleResigned director
Resigned 1999-10-01 · 2 yrs · Chief Executive
JK
Judith KellieResigned director
Resigned 1999-10-01 · 9 yrs · Insurance Consultant
MC
Michael ConwayResigned secretary
Resigned 1999-10-01 · 3 yrs
GA
Gilles AvenelResigned director
Resigned 1999-10-01 · 3 yrs · Insurance Consultant
QL
Quintin LovisResigned director
Resigned 1999-10-01 · 3 yrs · Non Executive Director
RH
Roy HurleyResigned director
Resigned 1999-10-01 · 2 yrs · Insurance Director
LL
Leo LennoxResigned secretary
Resigned 1999-04-07
JH
Jeremy HillResigned director
Resigned 1999-04-07 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-10
CorpInstant Companies LimitedResigned director
Resigned 1999-03-10

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active