Admiral Limited

Company 01466606 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 5.7y

average tenure

8.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

CMG Limited 3 shared directors
CGI IT UK Limited 3 shared directors
Logica Limited 3 shared directors
Bjss Limited 3 shared directors
CGI Group Holdings Europe Limited 3 shared directors
CGI Corporate Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01466606
Status	Active
Type	Private Limited Company
Incorporated	13/12/1979
Address	20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Logica Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Morioka, Akiko Secretary · appointed 2025
Perron, Steve Director · appointed 2023
Eades, Darryl Director · appointed 2020
Mcgeehan, Tara, Ms. Director · appointed 2018
Landry Maltais, Sarah Former Secretary · appointed 2018 · resigned 2025
Thorn, Stephen Mark Former Director · appointed 2016 · resigned 2018
Boulanger, Francois Former Director · appointed 2014 · resigned 2023
Gregory, Timothy Walter Former Director · appointed 2012 · resigned 2016
Mohammed, Faris Mehdi Kadhim Former Director · appointed 2012 · resigned 2020
Anderson, Robert David, Mr. Former Director · appointed 2012 · resigned 2014
Logica Cosec Limited Former Corporate-secretary · appointed 2011 · resigned 2016
Mackay, Thomas Owen Former Director · appointed 2010 · resigned 2012
Griggs, Gavin Peter Former Director · appointed 2010 · resigned 2012
Humphries, David Former Director · appointed 2008 · resigned 2010
Floydd, William Former Director · appointed 2005 · resigned 2007
Mellors, David Antony Former Director · appointed 2003 · resigned 2005
Weaver, Paul Former Director · appointed 2003 · resigned 2008
Logica International Limited Former Corporate-secretary · appointed 2003 · resigned 2011
Radley, Kevin John Former Director · appointed 2003 · resigned 2003
Francis, Richard John Former Secretary · appointed 2001 · resigned 2003
Taylor, Ian Former Director · appointed 2000 · resigned 2003
Robbie, David Andrew Former Director · appointed 2000 · resigned 2002
Kuhfus, Robert Former Director · appointed 2000 · resigned 2000
Neville, Geoffrey Leslie Former Director · appointed 2000 · resigned 2003
Defeo, Joseph Former Director · appointed 1998 · resigned 2000
Auer, Adrian Richard Former Director · appointed 1997 · resigned 2000
Paton, Daryl Marc Former Secretary · appointed 1994 · resigned 2001
Mckinnon, James, Sir Former Director · appointed 1993 · resigned 2000
Brendish, Clayton Mark Former Director · resigned 2001
James, Ceri Lloyd Former Director · resigned 1999
Holroyd, Frank Martyn, Sir Former Director · resigned 2000
Boyd, Christina Kinnel Former Secretary · resigned 1994
Much, Ian Fraser Robert Former Director · resigned 2000
Wild, John Stuart Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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