Carroll & Partners Limited
Company 02267055 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.
1 directors on the board
- Sami Saad Sulaiman Director · appointed 2015
10.9y median 10.9y
average tenure
10.9y
longest tenure
Directors past 6 years
- Sami Saad Sulaiman Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Peter Robert Carroll Director · appointed 2020 · resigned 2026
- Sharna Bullen Director · appointed 2022 · resigned 2025
- Glenn Charles Bremerman Director · appointed 2016 · resigned 2026
- Noel Christopher Lenihan Director · appointed 2007 · resigned 2026
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 4
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Carroll London Markets Limited 1 shared director
- Insurance Holdings LTD. 1 shared director
- Carroll London Markets Holdings Limited 1 shared director
- Just Business Cover LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02267055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1988 |
| Address | MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Insurance Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Sami Saad Sulaiman Director · appointed 2015
Show 32 former officers
- Sharna Bullen Director · appointed 2022 · resigned 2025
- Garry William Bright Director · appointed 2021 · resigned 2022
- Gregory Stuart Duignan Director · appointed 2021 · resigned 2025
- Peter Robert Carroll Director · appointed 2020 · resigned 2026
- Rohan Trevor Stewart Director · appointed 2017 · resigned 2019
- Sindy Goldstone Secretary · appointed 2017 · resigned 2025
- Glenn Charles Bremerman Director · appointed 2016 · resigned 2026
- Gary Michael Seymour Director · appointed 2013 · resigned 2015
- Brian Mark Austin Director · appointed 2012 · resigned 2017
- Paul Robert Dwyer Director · appointed 2012 · resigned 2017
- Michael David Eagles Director · appointed 2012 · resigned 2013
- Albert Arthur Robinson Director · appointed 2011 · resigned 2012
- Richard John Vincent Brazier Director · appointed 2009 · resigned 2012
- Maria Theresa Ezzard Secretary · appointed 2009 · resigned 2009
- Andrew Mark Walsh Director · appointed 2009 · resigned 2011
- Ian Kevin Hamilton Director · appointed 2009 · resigned 2012
- David James Ezzard Director · appointed 2007 · resigned 2024
- John Paul Robert Hyland Director · appointed 2007 · resigned 2015
- Maxhar Manzoor Director · appointed 2007 · resigned 2009
- Arthur James Smith Secretary · appointed 2007 · resigned 2008
- Noel Christopher Lenihan Director · appointed 2007 · resigned 2026
- Philip Alfred Norman Secretary · appointed 2004 · resigned 2010
- Gavin Macalister Macechern Director · appointed 1998 · resigned 2007
- Charles Anthony Fry Director · appointed 1998 · resigned 2007
- Fergus Ferguson Crawford Munro Secretary · appointed 1997 · resigned 2004
- Pauline Joan Carroll Secretary · appointed 1994 · resigned 1997
- David John Lerrier Godfray Director · appointed 1993 · resigned 2007
- Judy Peck Lan Chu Secretary · appointed 1993 · resigned 1994
- William Foley Director · appointed 1993 · resigned 2003
- Sidney James Wilkinson Secretary · resigned 1993
- Maxwell Clive Lehrain Director · resigned 1993
- Laurence Keith Scott Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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