Tindall Riley (P&I) Limited
Company 02306309 Active
Connected board network
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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.
- Britannia Steam Ship Insurance Association Limited(the) 2 shared directors
- Tindall Riley (Britannia) Limited 2 shared directors
- Tindall Riley (FD&D) Limited 2 shared directors
- Tindall Riley (Hull) Limited 2 shared directors
- Tindall Riley (Services) Limited 2 shared directors
- Libra Managers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02306309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1988 |
| 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 (29)
- Michael Robert Aylmer Hall Director · appointed 2025
- Richard Emlyn Heppell Director · appointed 2025
Show 27 former officers
- Andrew John Cutler Director · appointed 2021 · resigned 2025
- Jonathan Paul Rodgers Director · appointed 2014 · resigned 2021
- Clive Leonard Ashcroft Edginton Director · appointed 2007 · resigned 2013
- Christopher James Barton Secretary · appointed 2006 · resigned 2007
- Simon John Harriman Palmer Director · appointed 1999 · resigned 2002
- Gordon Robert Mcgilvray Director · appointed 1999 · resigned 2002
- John Charles Murkett Director · appointed 1997 · resigned 2002
- Anthony Frank Gosden Director · appointed 1997 · resigned 2013
- Timothy Mark Giles Director · appointed 1997 · resigned 1999
- Dominick Hugh Mitcheson Henry Director · appointed 1996 · resigned 1997
- Robert George Simmonds Director · appointed 1994 · resigned 2002
- Robert Charles Hough Director · appointed 1994 · resigned 2002
- Veronique Marie Helene Malvina Ebert Director · appointed 1994 · resigned 1996
- Colin Gordon Johnston Director · appointed 1994 · resigned 2002
- Stephen George Alfred Myatt Director · appointed 1993 · resigned 2002
- Timothy John Fuller Director · appointed 1993 · resigned 2002
- Joanna Mary Reckord Secretary · appointed 1992 · resigned 2005
- Manuel Richard Martin Director · resigned 1993
- John Joseph Davitt Director · resigned 2002
- Roger Stephen Grover Director · resigned 2002
- Garry Stevens Director · resigned 1994
- Michael Francis Gerald Williams Director · resigned 1994
- Robert Canton Seward Director · resigned 2002
- Grantley William Andrew Berkeley Director · resigned 2002
- Kenneth Douglas Bright Director · resigned 1997
- John Alistair Trew Director · resigned 2002
- John Christopher William Riley Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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