Tindall Riley (Britannia) Limited
Company 01310661 Active
Connected board network
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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.
11 directors on the board
- David Julian Roberts Director · appointed 2026
- Helen Louise Cordingley Director · appointed 2024
- Michael Robert Aylmer Hall Director · appointed 2013
- Dale Hammond Director · appointed 2016
- Ella Francesca Hagell Director · appointed 2021
- Richard Emlyn Heppell Director · appointed 2021
- Xavier Nicholas Chwoles Villers Director · appointed 2020
- Malcolm Charles Newman Director · appointed 2025
- Dan Misha Wilkinson Director · appointed 2019
- Jonathan Leslie Alan Bott Director · appointed 2013
- Simon Charles Williams Director · appointed 2017
6.6y median 5.7y
average tenure
13.3y
longest tenure
Directors past 6 years
- Michael Robert Aylmer Hall Director · appointed 2013
- Dale Hammond Director · appointed 2016
- Dan Misha Wilkinson Director · appointed 2019
- Jonathan Leslie Alan Bott Director · appointed 2013
- Simon Charles Williams Director · appointed 2017
First-time vs portfolio directors
Portfolio (11)
- David Julian Roberts Director · appointed 2026
- Helen Louise Cordingley Director · appointed 2024
- Michael Robert Aylmer Hall Director · appointed 2013
- Dale Hammond Director · appointed 2016
- Ella Francesca Hagell Director · appointed 2021
- Richard Emlyn Heppell Director · appointed 2021
- Xavier Nicholas Chwoles Villers Director · appointed 2020
- Malcolm Charles Newman Director · appointed 2025
- Dan Misha Wilkinson Director · appointed 2019
- Jonathan Leslie Alan Bott Director · appointed 2013
- Simon Charles Williams Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Andrew John Cutler Director · appointed 2010 · resigned 2025
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 20Professional services 5Education 2Dormant 1Health and social care 1Other services 1Tech and media 1
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
- Tindall Riley Europe S.A.R.L. 11 shared directors
- Tindall Riley & CO Limited 4 shared directors
- Britannia Steam Ship Insurance Association Limited(the) 3 shared directors
- The Britannia Steam Ship Insurance Association Holdings Limited 3 shared directors
- The Britannia Steam Ship Insurance Association Europe 3 shared directors
- Tindall Riley (FD&D) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01310661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1977 |
| Address | 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- David Julian Roberts Director · appointed 2026
- Malcolm Charles Newman Director · appointed 2025
- Helen Louise Cordingley Director · appointed 2024
- Hayley Jane Connell Secretary · appointed 2023
- Richard Emlyn Heppell Director · appointed 2021
- Ella Francesca Hagell Director · appointed 2021
- Xavier Nicholas Chwoles Villers Director · appointed 2020
- Dan Misha Wilkinson Director · appointed 2019
- Simon Charles Williams Director · appointed 2017
- Dale Hammond Director · appointed 2016
- Michael Robert Aylmer Hall Director · appointed 2013
- Jonathan Leslie Alan Bott Director · appointed 2013
Show 28 former officers
- Marion Susanthie Ameresekere Secretary · appointed 2022 · resigned 2023
- John William O'Flaherty Director · appointed 2019 · resigned 2024
- Philip David Whittaker Director · appointed 2019 · resigned 2022
- Paul Hunt Director · appointed 2018 · resigned 2020
- Donald John Ridgway Director · appointed 2017 · resigned 2024
- Edward John Pickard Director · appointed 2015 · resigned 2017
- Andrew John Cutler Director · appointed 2010 · resigned 2025
- Jonathan Paul Rodgers Director · appointed 2008 · resigned 2021
- Stephen George Alfred Myatt Director · appointed 2007 · resigned 2018
- Simon John Harriman Palmer Director · appointed 2006 · resigned 2007
- Timothy John Fuller Director · appointed 2006 · resigned 2023
- Christopher James Barton Secretary · appointed 2006 · resigned 2007
- John Charles Murkett Director · appointed 2002 · resigned 2019
- John Richard Ludbrooke Youell Director · appointed 2001 · resigned 2018
- John Joseph Davitt Director · appointed 1998 · resigned 2015
- Anthony Frank Gosden Director · appointed 1998 · resigned 2013
- John Alistair Trew Director · appointed 1998 · resigned 2016
- Clive Leonard Ashcroft Edginton Director · appointed 1997 · resigned 2013
- Colin Gordon Johnston Director · appointed 1996 · resigned 2012
- Kenneth Douglas Bright Director · appointed 1996 · resigned 1997
- Robert Canton Seward Director · appointed 1995 · resigned 2004
- Grantley William Andrew Berkeley Director · appointed 1995 · resigned 2016
- Roger Stephen Grover Director · appointed 1994 · resigned 2005
- Joanna Mary Reckord Secretary · appointed 1993 · resigned 2005
- Robert Peter Tindall Riley Director · resigned 1993
- Phyllis Isobel Gillespie Secretary · resigned 1993
- Kenneth Alan Charles Patteson Director · resigned 1994
- John Christopher William Riley Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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