Wren Managers Limited
Company 01993767 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Griffin Managers Limited 2 shared directors
- Tindall Riley & CO Limited 2 shared directors
- Britannia Steam Ship Insurance Association Limited(the) 1 shared director
- Tindall Riley (Britannia) Limited 1 shared director
- The Griffin Insurance Association Limited 1 shared director
- Tindall Riley (FD&D) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01993767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1986 |
| Address | 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tindall Riley & Co Limited
ownership of shares 75-100%
Officers (22)
- Julian Peter Mcguiggan Director · appointed 2025
- Richard Emlyn Heppell Director · appointed 2023
Show 20 former officers
- Andrew John Cutler Director · appointed 2023 · resigned 2025
- Jonathan Paul Rodgers Secretary · appointed 2013 · resigned 2021
- Samantha Jane Peat Director · appointed 2006 · resigned 2023
- Adrian Eugene Webster Director · appointed 2003 · resigned 2005
- Anthony Frank Gosden Director · appointed 2002 · resigned 2013
- Penelope Hurst Director · appointed 2001 · resigned 2008
- Grace Ellen Smith Director · appointed 2001 · resigned 2006
- Jane Margaret Carpenter Director · appointed 1999 · resigned 2006
- Melinda Louise Parisotti Director · appointed 1999 · resigned 2001
- Dominick Hugh Mitcheson Henry Director · appointed 1996 · resigned 1997
- Roger Owen Maughan Jenkins Director · appointed 1993 · resigned 2003
- Simon Gerard O'Toole Director · appointed 1993 · resigned 1995
- Roger Stephen Grover Director · resigned 2005
- Clive Leonard Ashcroft Edginton Director · resigned 2006
- Robert Canton Seward Director · resigned 2004
- John Andrew Moore Director · resigned 2006
- Neil Georg Wilson Director · resigned 1994
- Joanna Mary Reckord Secretary · resigned 2002
- Alasdair John Niven Director · resigned 2006
- John Christopher William Riley Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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