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Company · London

Admiral Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 30

  1. Stephen Mark Thorn 2016-2018 Director View profile
  2. Francois Boulanger 2014-2023 Director View profile
  3. Timothy Walter Gregory 2012-2016 Director View profile
  4. Faris Mehdi Kadhim Mohammed 2012-2020 Director View profile
  5. Robert David Anderson 2012-2014 Director View profile
  6. Thomas Owen Mackay 2010-2012 Director View profile
  7. Gavin Peter Griggs 2010-2012 Director View profile
  8. David Humphries 2008-2010 Director View profile
  9. William Floydd 2005-2007 Director View profile
  10. David Antony Mellors 2003-2005 Director View profile
  11. Paul Weaver 2003-2008 Director View profile
  12. Kevin John Radley 2003-2003 Director View profile
  13. Ian Taylor 2000-2003 Director View profile
  14. David Andrew Robbie 2000-2002 Director View profile
  15. Robert Kuhfus 2000-2000 Director View profile
  16. Geoffrey Leslie Neville 2000-2003 Director View profile
  17. Joseph Defeo 1998-2000 Director View profile
  18. Adrian Richard Auer 1997-2000 Director View profile
  19. Sir James Mckinnon 1993-2000 Director View profile
  20. Clayton Mark Brendish 2001 Director View profile
  21. Ceri Lloyd James 1999 Director View profile
  22. Sir Frank Martyn Holroyd 2000 Director View profile
  23. Ian Fraser Robert Much 2000 Director View profile
  24. John Stuart Wild 1993 Director View profile
  25. Sarah Landry Maltais 2018-2025 Secretary View profile
  26. Logica Cosec Limited 2011-2016 Corporate-secretary View profile
  27. Logica International Limited 2003-2011 Corporate-secretary View profile
  28. Richard John Francis 2001-2003 Secretary View profile
  29. Daryl Marc Paton 1994-2001 Secretary View profile
  30. Christina Kinnel Boyd 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
13/12/1979
Registered office
London

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.

  • Logica Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Admiral Limited is controlled by Logica Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Logica Limited is controlled by CGI Group Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CGI Group Holdings Europe Limited.

17 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.

3 directors on the board

5.9y median 5.7y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Dormant 6Professional services 6Tech and media 6Agriculture 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01466606
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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