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Companies/06722095

Markel Capital Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-09 · No cessation recorded

Source record 106236731
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-09

Source record 110341494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
TH
Thomas James HillierCurrent director
Appointed 2025-10-31 · Company Director
+8 others
AM
Andrew McmellinCurrent director
Appointed 2025-08-29 · 1 yr · Company Director
+15 others
BC
Brian CostanzoCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+2 others
LT
Lara TeesdaleCurrent secretary
Appointed 2020-01-01 · 6 yrs
+32 others
AD
Andrew DaviesCurrent director
Appointed 2008-10-13 · 17 yrs · Finance Director
+38 others
Show 11 historical appointments
RC
Robert CoxResigned director
Resigned 2023-01-01 · Company Director
SW
Simon WilsonResigned director
Resigned 2021-11-01 · 3 yrs · Director
SB
Simon BarrettResigned director
Resigned 2019-12-03 · Company Director
IM
Ian MarshallResigned director
Resigned 2013-06-25 · 7 yrs · Non-Executive Director
RS
Ralph SneddenResigned director
Resigned 2013-06-25 · 9 yrs · Chartered Accountant
NL
Nicholas LineResigned director
Resigned 2013-06-25 · 12 yrs · Chief Actuary
LJ
Luciene JamesResigned director
Resigned 2008-10-13 · Director
RW
Richard WhittResigned director
Resigned 2008-10-13 · 14 yrs · Chief Financial Officer
JB
Jeremy BrazilResigned director
Resigned 2008-10-13 · 9 yrs · Company Director
WS
William StovinResigned director
Resigned 2008-10-13 · 13 yrs · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2008-10-13 · 11 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active