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Piiq Risk Partners Limited

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

Network

The large node is Piiq Risk Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 72

  1. Scott William Hough 2023-2025 Director View profile
  2. Antonios Erotocritou 2023-2024 Director View profile
  3. Philip Henry Smaje 2020-2023 Director View profile
  4. Charles Marcel Remi Chad 2020-2023 Director View profile
  5. Joanne Merrick 2020-2021 Director View profile
  6. Stephen John Richards 2020-2022 Director View profile
  7. Robert Brian Stevens 2019-2021 Director View profile
  8. Heather Clarkson 2019-2019 Director View profile
  9. Neil Phillip Perry 2017-2019 Director View profile
  10. Kieran John Angelini-Hurll 2016-2019 Director View profile
  11. Andrew David Wallin 2016-2023 Director View profile
  12. Christopher Dale Bonard 2016-2019 Director View profile
  13. Stephen Patrick Hearn 2015-2019 Director View profile
  14. Barbara Jane Merry 2015-2019 Director View profile
  15. Martin John Stephenson 2014-2015 Director View profile
  16. Colin John Rogers 2014-2016 Director View profile
  17. Shaun Ian Hooper 2013-2016 Director View profile
  18. Andrew Thomas Draycott 2013-2019 Director View profile
  19. Gordon Frederick Newman 2013-2016 Director View profile
  20. Russell James Benzies 2013-2017 Director View profile
  21. Christopher Mark Sims 2013-2016 Director View profile
  22. Penelope Hurst 2013-2017 Director View profile
  23. Stephen David Reid 2013-2013 Director View profile
  24. Andrew Hope Hitchings 2011-2014 Director View profile
  25. Stephen Thomas Barton 2011-2015 Director View profile
  26. John Lindsay Pearce Whiter 2011-2022 Director View profile
  27. Tobias Crispian David Esser 2010-2015 Director View profile
  28. Samantha Jane Hovey 2010-2013 Director View profile
  29. Gavin Southwell 2010-2015 Director View profile
  30. Christopher Stewart Butcher 2009-2013 Director View profile
  31. Clive Edwards 2008-2009 Director View profile
  32. Iain David Roy Pickard 2007-2008 Director View profile
  33. Richard John Mahoney 2007-2010 Director View profile
  34. Steven Charles Frame 2007-2010 Director View profile
  35. James Edward Summers 2002-2010 Director View profile
  36. Philip Paul Rock 2001-2002 Director View profile
  37. Malcolm Nicholas Harvey 2001-2004 Director View profile
  38. Neil Robert Allan 2001-2002 Director View profile
  39. Richard David Oscar Stark 2001-2002 Director View profile
  40. Daniel Edward Barton 2001-2010 Director View profile
  41. Nicholas Peter Crocker 2001-2002 Director View profile
  42. Mark Edmund Meysey Thomas 2001-2002 Director View profile
  43. Gordon Thomas Devlin 2000-2002 Director View profile
  44. Andrew David Stammers 1997-2004 Director View profile
  45. Martin William Bowers 1996-2001 Director View profile
  46. Kevin Charles Joyner 1993-2010 Director View profile
  47. James Wyatt Kininmonth 1992-2002 Director View profile
  48. Robert Charles Pickup 2002 Director View profile
  49. Anthony Alexander Mason 1996 Director View profile
  50. Robert Patrick Steele 1998 Director View profile
  51. Sheila Mary Gillick 1997 Director View profile
  52. Martin Edward Shaw 2008 Director View profile
  53. Stephen Blake Marriner 2004 Director View profile
  54. James Murray Townley 1997 Director View profile
  55. Stephen Michael Jackson 2007 Director View profile
  56. Peter Joseph Head 1997 Director View profile
  57. Michael Norman Thompson 2000 Director View profile
  58. Michael Richard Jones 2002 Director View profile
  59. Graham Roger Towers 2002 Director View profile
  60. Roy William Haynes 2004 Director View profile
  61. Kenneth George Turner 2004 Director View profile
  62. Michael Jackson 1999 Director View profile
  63. Derek Peter Baker 2002 Director View profile
  64. Jonathan Collingwood Begbie 2002 Director View profile
  65. Berthus Marinus De Vries 1992 Director View profile
  66. Donald Glassford Begg 2002 Director View profile
  67. Anita Jane Law 2013-2016 Secretary View profile
  68. Fiona Hamed 2012-2013 Secretary View profile
  69. Suzie Mcconnell 2010-2012 Secretary View profile
  70. Fergus Alexander Henderson 2008-2010 Secretary View profile
  71. John Flanagan 2001-2008 Secretary View profile
  72. Nigel Arthur Hooper 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1965

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. Piiq Risk Partners Limited is controlled by ED Broking (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ED Broking (UK) Limited is controlled by ED Broking Holdings (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ED Broking Holdings (London) Limited is controlled by ED Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ED Broking Group Limited is controlled by Ardonagh Specialty Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register
  5. Ardonagh Specialty Holdings 2 Limited is controlled by Ardonagh Specialty Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  6. Ardonagh Specialty Holdings Limited is controlled by Nevada Investment Holdings 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  7. Nevada Investment Holdings 7 Limited is controlled by Nevada Investment Holdings 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  8. Nevada Investment Holdings 6 Limited is controlled by Nevada Investment Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  9. Nevada Investment Holdings 5 Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  10. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register

The ownership chain above Piiq Risk Partners Limited is unusually long; showing the first 10 steps.

2 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 48Professional services 5Business services 4Construction 2

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
00856973
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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