Tower Hill Limited
Company 00061161 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Alison Pamela Knight Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2018
5y median 5y
average tenure
7.9y
longest tenure
Directors past 6 years
- Caroline Wendy Godwin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alison Pamela Knight Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2018
0
also govern a charity
0
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 8Dormant 6Professional services 4Business services 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marsh Secretarial Services Limited 2 shared directors
- MMC Finance UK Limited 2 shared directors
Connected through a shared director
- Jelf Insurance Brokers Limited 1 shared director
- Sedgwick Overseas Investments Limited 1 shared director
- Marsh (Insurance Services) Limited 1 shared director
- JLT Latin American Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00061161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1899 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- MMC UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Alison Pamela Knight Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2018
Show 32 former officers
- Elizabeth Ann Nicholls Secretary · appointed 2022 · resigned 2023
- Claire Margaret Valentine Secretary · appointed 2017 · resigned 2022
- James Michael Pickford Director · appointed 2017 · resigned 2024
- Adrianne Helen Marie Abbott Secretary · appointed 2014 · resigned 2017
- Paul Francis Clayden Director · appointed 2013 · resigned 2018
- Paul Edward Barnes Director · appointed 2013 · resigned 2016
- David Ross Godwin Director · appointed 2011 · resigned 2013
- Andrew John Dick Director · appointed 2011 · resigned 2013
- Polly Naher Secretary · appointed 2010 · resigned 2014
- Angus Kenneth Cameron Director · appointed 2009 · resigned 2011
- Adrianne Helen Marie Cormack Secretary · appointed 2008 · resigned 2010
- Paul Metharam Director · appointed 2008 · resigned 2011
- Bryan James Howett Director · appointed 2006 · resigned 2008
- Philip Peter Clinton Gregory Director · appointed 2006 · resigned 2006
- Athol Alexander Hyland Director · appointed 2004 · resigned 2005
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2008
- Michael William Cooper Mitchell Director · appointed 2003 · resigned 2005
- Toni Elisabeth Foster Director · appointed 2001 · resigned 2009
- Richard Rycraft Director · appointed 1997 · resigned 1999
- Pierre Bognon Director · appointed 1997 · resigned 1999
- Leonard Paul Rose Director · appointed 1997 · resigned 1999
- Dennis Bruce Wheeler Director · appointed 1995 · resigned 2001
- Michael Rosen Director · appointed 1995 · resigned 1997
- Byron Timothy Marsh Director · appointed 1995 · resigned 1999
- Geoffrey David Thomas Director · appointed 1995 · resigned 1997
- Margaret Ann Belson Director · appointed 1994 · resigned 1995
- Christopher Matthew Robertson Pearson Director · resigned 2003
- Roderick Michael Quill Director · resigned 1993
- Philip Lavallin Wroughton Director · resigned 1996
- Joseph Raymond Fryer Director · resigned 1996
- John James Reed Director · resigned 1997
- Edmund John Bernard Leach Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record