Company
RJ Kiln & CO. (NO.1) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Brad Terry Irick 2020-2024 View profile
- Paul Michael Culham 2016-2019 View profile
- Richard Charles William Lewis 2009-2016 View profile
- Robert Daniel Chase 2003-2009 View profile
- Nigel David Hewson 2000-2001 View profile
- Michael John Bottle 1999-2001 View profile
- Michael Anthony Lewis 1998-2005 View profile
- Charles Anthony Stapleton Franks 1998-2019 View profile
- Stephen Robert Michael Tidd 1997-2001 View profile
- Peter James Goodright 1997-2001 View profile
- William Francis Rendall 1995-2001 View profile
- George Edward Higginson 1995-1999 View profile
- Michael William Upjohn 1995-1999 View profile
- Phillip Derek Squires 1995-2004 View profile
- Jeffery Paul Kilpatrick 1995-1998 View profile
- Robert Andrew Fleming Williams 1994-2002 View profile
- Roy Joseph Butler 1992-2003 View profile
- Gordon David Gilchrist 1995 View profile
- Peter Gerald Slot 1998 View profile
- Alan George Boaler 1995 View profile
- John Richard Lawton 1999 View profile
- Peter James Latchford 1995 View profile
- Fiona Jane Molloy 2010-2020 View profile
- Keith Nigel Grant 2002-2010 View profile
- Michael Eric Groves 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/1984
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.
- Tokio Marine Kiln Syndicates Limited
75-100% shares · notified 2016-04-06
Group
- RJ Kiln & CO. (NO.1) Limited
is controlled by Tokio Marine Kiln Syndicates Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tokio Marine Kiln Syndicates Limited
is controlled by Tokio Marine Kiln Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tokio Marine Kiln Group Limited
is controlled by Tokio Marine & Nichido Fire Insurance CO., LTD.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tokio Marine & Nichido Fire Insurance CO., LTD..
18 other companies in this group
- TM Claims Service Europe Limited
- RJ Kiln & CO. (NO.2) Limited
- Tokio Marine Kiln Syndicates Limited
- Kiln Underwriting (NO.308) Limited
- Tokio Marine Kiln Group Limited
- R J Kiln & CO (NO.4) Limited
- Tokio Marine Europe Limited
- Kiln Underwriting (807) NO.2 Limited
- Kiln Underwriting Limited
- Tokio Marine Kiln Insurance Services Limited
- Tokio Marine Kiln Regional Underwriting Limited
- Kiln Underwriting (807) Limited
- 09200203
- River RE Limited
- Kiln Underwriting (510) Limited
- Kiln Pension Guarantee Limited
- Tokio Marine Kiln Insurance Limited
- Tokio Marine & Nichido Fire Insurance CO., LTD.
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
- Reeken Patel Director · appointed 2021
- Alexander Matthew Wenham Shaw Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Reeken Patel Director · appointed 2021
- Alexander Matthew Wenham Shaw Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01811628
- 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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