Seventeen Group Limited
Company 01593917 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.
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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.
5 directors on the board
- David Gabriel Allori Director · appointed 2018
- Oliver Valentine Thorne Director · appointed 2026
- Howard Ian Fryer Director · appointed 2023
- Paul Andrew Turner Director
- Ajay Tailor Director · appointed 2023
Directors past 6 years
- David Gabriel Allori Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- David Gabriel Allori Director · appointed 2018
- Oliver Valentine Thorne Director · appointed 2026
- Howard Ian Fryer Director · appointed 2023
- Paul Andrew Turner Director
- Ajay Tailor Director · appointed 2023
Left in the last 12 months
- Paul Anthony Anscombe Director · appointed 2006 · resigned 2025
- Diana Marie Bratt Director · appointed 2016 · 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.
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
- James Hallam Limited 5 shared directors
- Seventeen Holdings Limited 4 shared directors
- Touchstone Underwriting Limited 3 shared directors
- Roman NEW Topco Limited 3 shared directors
- Roman NEW Bidco Limited 3 shared directors
- Mcgregor Insurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01593917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1981 |
| Address | OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Paul Andrew Turner ceased 2020-03-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Anthony Anscombe ceased 2020-03-20
significant influence · notified 2016-04-06 - Seventeen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20
Owns 57 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4Sight Risk Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00448663
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01594163
75-100% shares · notified 2016-04-06 - Hallam Heath Limited
75-100% shares · notified 2016-04-06 - 02522843
75-100% shares · notified 2016-04-06 - 02522947
75-100% shares · notified 2016-04-06 - 01593916
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06385313
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01594164
75-100% shares · notified 2016-04-06 - Touchstone Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Hallam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01380780
75-100% shares · notified 2016-04-06 - Professional Insurance Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07314038
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Light Insurance Brokers Limited
75-100% shares · notified 2016-04-06 - 07793020
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Arnold Fisher Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - 08808765
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 - 10610425
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - SC082980
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 - 03149539
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19 - SC286605
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-22 - SC293958
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-22 - EIB Holdings 2010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Everard Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - 04955851
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - Walker Persson and Spargo LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Ryan Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 - Pinner Risk Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07 - Christopher Rowe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 - Ccrs Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15 - SC454344
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15 - AIM Risk Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - Mcgregor Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 - Mint Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-03 - Highland Insurance Brokers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Renny Gold (Marine Trade) Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Keith Miller Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Jannard Quadrant Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 - NW Risk Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29 - Wisemans Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - East Pennine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 - GEN2 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - UK & Global Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 - Nelsons Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - R R M Firm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - B.T.I.C. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Trelawney Insurance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - B Sure Brokers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-07 - Mark Hayman Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-07
+7 more
Officers (18)
- Oliver Valentine Thorne Director · appointed 2026
- Howard Ian Fryer Director · appointed 2023
- Ajay Tailor Director · appointed 2023
- David Gabriel Allori Director · appointed 2018
- Paul Andrew Turner Director
Show 13 former officers
- Alan Michael Roe Director · appointed 2018 · resigned 2025
- Diana Marie Bratt Director · appointed 2016 · resigned 2025
- Clifford Samuel Herbert Hampton Director · appointed 2008 · resigned 2010
- Paul Anthony Anscombe Director · appointed 2006 · resigned 2025
- Andrew David Swann Director · appointed 2005 · resigned 2025
- Michael Lightowler Director · appointed 1998 · resigned 2011
- Fiona Helen Sinclair Secretary · appointed 1998 · resigned 2005
- John David Williams Secretary · appointed 1997 · resigned 1998
- Lester Ian Child Secretary · appointed 1991 · resigned 1997
- Geoffrey Claude Nichols Director · resigned 1998
- James Alan Turner Director · resigned 2015
- Alan Henry Woodcock Director · resigned 2001
- Yasmin Sharpe Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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