CBC UK Limited
Company 01973536 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.
8 directors on the board
- Robert Peter Cottingham Director · appointed 2011
- Lee William Silver Director · appointed 2019
- Lee David Anderson Director · appointed 2024
- Suneeta Rani Padda Director · appointed 2016
- Earl Edward Adams Director · appointed 2025
- Warren Downey Director · appointed 2024
- Andrew Stanley Wallas Director · appointed 2017
- Peter David Barry Dalton Director · appointed 2020
6.7y median 6.6y
average tenure
15.2y
longest tenure
Directors past 6 years
- Robert Peter Cottingham Director · appointed 2011
- Lee William Silver Director · appointed 2019
- Suneeta Rani Padda Director · appointed 2016
- Andrew Stanley Wallas Director · appointed 2017
- Peter David Barry Dalton Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Robert Peter Cottingham Director · appointed 2011
- Lee William Silver Director · appointed 2019
- Lee David Anderson Director · appointed 2024
- Suneeta Rani Padda Director · appointed 2016
- Earl Edward Adams Director · appointed 2025
- Warren Downey Director · appointed 2024
- Andrew Stanley Wallas Director · appointed 2017
- Peter David Barry Dalton Director · appointed 2020
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 126Professional services 8Business services 6Education 6Dormant 4Tech and media 4Agriculture 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Paladin Holdings Limited 7 shared directors
- Paladin Prime Limited 4 shared directors
- Paladin International Brokers Limited 4 shared directors
- Paladin Healthcare Limited 4 shared directors
- Paladin Specialty Limited 4 shared directors
- Paladin Global Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01973536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1985 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (2) 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.
- Jerome Paul Booth ceased 2017-02-17
75-100% shares · notified 2016-04-06 - Paladin Holdings Limited
75-100% shares · notified 2017-02-17
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paladin Prime Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 - Paladin International Brokers Limited
75-100% shares, 75-100% voting · notified 2019-07-15 - Paladin Healthcare Limited
75-100% shares, 75-100% voting · notified 2020-08-17 - Paladin Specialty Limited
75-100% shares, 75-100% voting · notified 2020-09-01 - Paladin Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Paladin Private Clients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Alpha TR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Paladin Delegated Risk Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17
Officers (46)
- Earl Edward Adams Director · appointed 2025
- Lee David Anderson Director · appointed 2024
- Warren Downey Director · appointed 2024
- Peter David Barry Dalton Director · appointed 2020
- Lee William Silver Director · appointed 2019
- Andrew Stanley Wallas Director · appointed 2017
- Suneeta Rani Padda Director · appointed 2016
- Robert Peter Cottingham Director · appointed 2011
Show 38 former officers
- Swire, Hugo George William, Rt Hon Director · appointed 2022 · resigned 2023
- Jonathan Stuart Newman Director · appointed 2019 · resigned 2024
- Ian Andrew Cooke Director · appointed 2018 · resigned 2019
- Camilla Sarah Kenyon Director · appointed 2018 · resigned 2019
- Campbell Richard Scoones Director · appointed 2017 · resigned 2017
- Daniel John Topping Director · appointed 2017 · resigned 2018
- Matthew James Pincombe Director · appointed 2017 · resigned 2018
- Kemp, Tallis Alexis, Mr. Director · appointed 2014 · resigned 2018
- Claire Patricia Feakins Director · appointed 2011 · resigned 2017
- Martyn Paul Dolan Director · appointed 2010 · resigned 2014
- Booth, Jerome Paul, Dr Director · appointed 2008 · resigned 2017
- Christopher Gwaine Peter Stanley Director · appointed 2006 · resigned 2009
- John Rowan Director · appointed 2006 · resigned 2007
- David Hamilton Robson Director · appointed 2006 · resigned 2007
- Philip Peter Newlyn Director · appointed 2006 · resigned 2008
- David Jonathan Field Secretary · appointed 2006 · resigned 2022
- Ronak Mahindra Popat Secretary · appointed 2004 · resigned 2005
- Colin George Bird Director · appointed 2003 · resigned 2017
- Colin David Marshall Director · appointed 2003 · resigned 2008
- Andrew Whiting Director · appointed 2003 · resigned 2008
- Peter Graham Sweet Director · appointed 2002 · resigned 2008
- Colin Edward Brown Director · appointed 2001 · resigned 2006
- Alan David Fuller Director · appointed 1997 · resigned 2015
- Daniel Lawrence Jones Director · appointed 1996 · resigned 1998
- Brian John Bendle Director · appointed 1995 · resigned 2005
- Emmanuel John Olympitis Director · appointed 1993 · resigned 1996
- Donald Robert Walton Secretary · appointed 1993 · resigned 2016
- John Meredith Director · appointed 1992 · resigned 2002
- Peter James Hicks Director · resigned 2005
- David Elwyn Hughes Director · resigned 1993
- Christopher Dennis Kenny Director · resigned 2016
- Nuno De Brito E Cunha Director · resigned 1993
- Clive Michael Sasserath Director · resigned 2005
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester Director · resigned 2005
- Patrick Terence Cregg Director · resigned 2000
- Adrian John Hall Director · resigned 2006
- William Arthur Martin Director · resigned 2000
- Charles Edward Peers Carter Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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