Thatcham Research

Other research and experimental development on natural sciences and engineering · Berkshire

ActiveUnited KingdomIncorporated 1969Private, Limited by guarantee, no share capital, use of 'Limited' exemption

Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 95 historical

Matthew Jasper CoxCurrent director

Appointed 2025-05-23 · 1 yr · Chief Claims Office

+4 others

Sarah AmosCurrent director

Appointed 2025-05-15 · 1 yr · Head Of Underwriting

John Raymond ColesCurrent director

Appointed 2025-04-03 · 1 yr · Director

Nicholas CaplanCurrent director

Appointed 2025-01-01 · 1 yr · Company Director

+7 others

Joanne LloydCurrent director

Appointed 2024-05-13 · 2 yrs · Customer And Proposition Director

+1 other

Helen CooperCurrent director

Appointed 2024-03-14 · 2 yrs · Chief Risk Officer

+1 other

Stephen LongCurrent director

Appointed 2023-02-20 · 3 yrs · Director

+1 other

Susanna MeikleCurrent secretary

Appointed 2022-03-24 · 4 yrs

+1 other

Ruth McritchieCurrent director

Appointed 2022-03-24 · 4 yrs · Company Director

+5 others

Sarah WilliamsCurrent director

Appointed 2021-04-01 · 5 yrs · Director

+2 others

Michael BellCurrent director

Appointed 2020-12-03 · 5 yrs · Director

+1 other

Jonathan HewettCurrent director

Appointed 2019-01-07 · 7 yrs · Director

+6 others

David NicholsCurrent director

Appointed 2017-09-20 · 9 yrs · Directr

Simon SmithCurrent director

Appointed 2011-09-26 · 15 yrs · Director

+1 other

Show 95 historical appointments

Padraic SheerinResigned director

Resigned 2025-05-15 · None

James GeareyResigned director

Resigned 2024-09-16 · Director Of Claims Services

Gareth McchesneyResigned director

Resigned 2024-03-14 · 1 yr · Underwriting Director

Stephen LinklaterResigned director

Resigned 2021-12-02 · 2 yrs · Director

Iain RussellResigned director

Resigned 2021-06-24 · 2 yrs · Director

Paul WardResigned director

Resigned 2020-12-04 · 2 yrs · Director

Graham HughesResigned director

Resigned 2020-03-23 · 3 yrs · Director

Gregory ColeResigned director

Resigned 2019-03-27 · Director

Robert HarperResigned director

Resigned 2018-03-28 · 6 yrs · Director

Waseem MalikResigned director

Resigned 2018-03-28 · 3 yrs · Director

Mark BakerResigned director

Resigned 2018-03-28 · 6 yrs · Director

Martin MillinerResigned director

Resigned 2015-10-07 · 8 yrs · Insurance Claims Director

Karl HelgesenResigned director

Resigned 2015-10-07 · 1 yr · Director

Matt PatersonResigned director

Resigned 2012-09-20 · 5 yrs · Director

Barry StreetResigned director

Resigned 2012-09-20 · 9 yrs · Director

Anthony EmmsResigned director

Resigned 2012-09-20 · 3 yrs · Director

Graham GibsonResigned director

Resigned 2012-09-20 · 12 yrs · Director

Ian CurrieResigned director

Resigned 2012-09-20 · 5 yrs · Director

Peter HortonResigned director

Resigned 2012-02-22 · 3 yrs · Director

Peter ShawResigned director

Resigned 2011-04-04 · 7 yrs · Chief Executive

Kevin KiernanResigned director

Resigned 2011-03-03 · 2 yrs · Insurance

Dane LoosleyResigned director

Resigned 2010-11-22 · 1 yr · None

Teresa CoppingResigned director

Resigned 2010-04-29 · 1 yr · None

Ruth McritchieResigned secretary

Resigned 2009-11-19 · 12 yrs

Andrew MorrishResigned director

Resigned 2009-09-22 · Insurance Claims Director

Mark DibleyResigned director

Resigned 2009-09-22 · 9 yrs · Director

David MillsResigned director

Resigned 2009-06-18 · 14 yrs · Director

Christopher VollerResigned director

Resigned 2008-09-22 · 9 yrs · Director

Ron MunroResigned director

Resigned 2008-02-21 · 13 yrs · Director

Guy StoulsResigned director

Resigned 2007-06-21 · 1 yr · Managing Dir Insurance

Paul PanchamResigned director

Resigned 2007-06-21 · 2 yrs · Director Customer Service Moto

Keith OnslowResigned secretary

Resigned 2006-12-31 · 2 yrs · Director Of Finance

David PowellResigned director

Resigned 2006-09-21 · 14 yrs · Director

Alastair GrierResigned director

Resigned 2006-06-26 · 1 yr · Director Of Repair And Investi

Ian ThompsonResigned director

Resigned 2006-04-25 · 6 yrs · Head Of Motor Operations

Jonathan DyeResigned director

Resigned 2006-02-02 · 4 yrs · Insurance Director

Nigel FleetResigned director

Resigned 2006-02-02 · Insurance Director

William PatonResigned director

Resigned 2006-02-02 · 6 yrs · Insurance Director

Pierre LefevreResigned director

Resigned 2005-10-06 · 2 yrs · Chairman And Chief Executive O

Roger JonesResigned director

Resigned 2005-01-27 · 1 yr · Insurance

Christopher StampResigned secretary

Resigned 2004-11-11 · 2 yrs · Chartered Secretary

Nigel WithymanResigned director

Resigned 2004-07-09 · Secretary

Nicholas BurnapResigned director

Resigned 2004-07-09 · 4 yrs · Insurance Claims Manager

David NeaveResigned director

Resigned 2004-04-22 · 1 yr · Insurance Offical

John SeatonResigned director

Resigned 2003-07-10 · 3 yrs · Underwriting Director

David WilliamsResigned director

Resigned 2003-07-10 · 3 yrs · Claims Director

Paul HowleyResigned director

Resigned 2002-11-06 · 3 yrs · Financial Services

Paul ChaplainResigned director

Resigned 2002-07-10 · 5 yrs · Insurance Company Director

Jack Ronald BrownhillResigned director

Resigned 2002-07-10 · 3 yrs · Insurance Consultant

David HarrisResigned director

Resigned 2001-10-31 · 1 yr · Insurance

Peter RobertsResigned director

Resigned 2001-03-01 · 10 yrs · Management

Guy MunnochResigned director

Resigned 2000-10-11 · 5 yrs · Financial Services

Neil HardieResigned director

Resigned 2000-07-13 · 1 yr · Senior Manager Motor Insurance

David TorranceResigned director

Resigned 2000-01-19 · 5 yrs · Director

Charles HannahResigned director

Resigned 1999-07-14 · 1 yr · Financial Services

John MclennanResigned director

Resigned 1999-07-14 · 4 yrs · Insurance

Simon MachellResigned director

Resigned 1998-07-16 · 2 yrs · Chartered Accountant

Kenneth RobertsResigned directorResigned secretary

Resigned 1998-07-16 · 6 yrs · Company Director

William DunhamResigned director

Resigned 1998-07-16 · 1 yr · Insurance Executive

Steven WoodResigned director

Resigned 1998-07-16 · General Insurance

Barbara MatthewsResigned secretary

Resigned 1998-05-11 · 6 yrs

Trevor MorrellResigned director

Resigned 1997-04-17 · 1 yr · Insurance Company Manager

Terence GillottResigned director

Resigned 1997-04-17 · Insurance Claims Manager

Timothy WilmshurstResigned director

Resigned 1997-04-17 · 2 yrs · Insurance

Terry SamsResigned director

Resigned 1997-04-17 · 10 yrs · Motor Underwriting Director

Brian PurseyResigned director

Resigned 1996-06-20 · 1 yr · Accountant

Philip AndersonResigned director

Resigned 1995-08-31 · 4 yrs · General Manager

David HookerResigned director

Resigned 1995-06-22 · 7 yrs · Director Of Technical Claims

William KnellResigned director

Resigned 1995-05-06 · 1 yr · Sales & Marketing Manager

Martin GibbinsResigned director

Resigned 1995-04-06 · 1 yr · Underwriter

James RochelleResigned director

Resigned 1994-12-01 · Managing Director Insurance Co

Robert ThomsonResigned director

Resigned 1994-04-07 · 3 yrs · Senior Manager

Cornelis SchrauwersResigned director

Resigned 1993-09-23 · 4 yrs · General Manager

John TaylorResigned director

Resigned 1992-10-22 · 2 yrs · Lloyds Underwriter

Michael HartResigned director

Resigned 1992-07-23 · 5 yrs · Insurance Company Excutive

Philip DellResigned director

Resigned 1992-07-23 · 4 yrs · Insurance Company Executive

Arthur SingletonResigned director

Resigned 1992-07-23 · 1 yr · Insurance Company Executive

Michael SwinglerResigned director

Resigned 1992-07-23 · 2 yrs · Insurance Company Executive

Michael SmithResigned director

Resigned 1992-07-23 · 8 yrs · Chief Executive

Michael TrippResigned director

Resigned 1992-07-23 · 4 yrs · Insurance Company Executive

Wilhelmus SchoutenResigned director

Resigned 1992-07-23 · 4 yrs · Insurance Company Executive

Alan MilsteadResigned secretary

Resigned 1991-12-05 · 6 yrs · Accountant

John PowellResigned director