Pamia Limited

Company 02418817 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.2y median 6.2y

average tenure

31.4y

longest tenure

directors past 6 years

6 vs 14 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Professional services 8Business services 5Dormant 5Arts and leisure 1Construction 1Health and social care 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Thomas Miller Professions LTD 2 shared directors
Thomas Miller Professional Indemnity Limited 2 shared directors
The Occupational Pensions Defence Union Limited 2 shared directors
Building Lifeplans Limited 2 shared directors
United Kingdom Mutual WAR Risks Association Limited 1 shared director
Glen Estate Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02418817
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	31/08/1989
Address	90 FENCHURCH STREET, LONDON, EC3M 4ST
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Officers (70)

Weston, Daniel Roger Director · appointed 2026
Cameron, Diane Louise, Dr Director · appointed 2026
Cooper, Jandan Meriem Director · appointed 2025
Tyreman, Nienke Brenya Director · appointed 2024
Ferguson, Gavan Peter Director · appointed 2024
Turnbull, Clare Victoria Director · appointed 2024
Garland, Tamsin Perdita Director · appointed 2024
Bailey, Zoe Louise Director · appointed 2023
Sharples, Andrew John Director · appointed 2023
Brandon, Paul Laurence Director · appointed 2023
Bond, Christopher William Director · appointed 2021
Stobbs, Julius Edward Benedick Director · appointed 2021
Wise, Daniel Joseph Director · appointed 2019
Lambert, Graham Paul Director · appointed 2018
Argyle, Andrew Thomas Director · appointed 2017
Wills, Andrew Jonathan, Dr Director · appointed 2017
Williams, Gareth Owen Director · appointed 2017
Harnal, Rajiv Anil Akash Director · appointed 2016
Cunningham, Redvers Paul Director · appointed 2016
Young, Keith Graeme Director · appointed 2014
Watkins, Charlotte Helen Director · appointed 2014
Halpenny, Kieran Patrick Secretary · appointed 2009
Leeming, John Gerard Director · appointed 2004
Lucas, Brian Ronald Director · appointed 2000
Findlay, Alice Rosemary Director · appointed 1995
Hough, Jonathan Anthony Former Director · appointed 2025 · resigned 2025
Mcfarlane, Alan John Former Director · appointed 2025 · resigned 2026
Hoarton, Lloyd Douglas Charles Former Director · appointed 2017 · resigned 2021
Gill, Ian Stephen Former Director · appointed 2015 · resigned 2024
Fagan, William Francis Former Director · appointed 2013 · resigned 2013
Milsom, John Francis Sidney Former Director · appointed 2012 · resigned 2012
Copsey, Timothy Graham Former Director · appointed 2011 · resigned 2022
Szell, Sarah Kate Former Director · appointed 2011 · resigned 2014
Hodkinson, Keith Leonard Former Director · appointed 2011 · resigned 2016
Lunt, Mark George Francis Former Director · appointed 2011 · resigned 2024
Mckelvey, Ian Edward Former Director · appointed 2010 · resigned 2013
Howard, Paul Nicholas Former Director · appointed 2009 · resigned 2016
Gardner, Rebecca Katherine Former Director · appointed 2009 · resigned 2026
Jappy, John William Graham Former Director · appointed 2007 · resigned 2024
Murphy, Colm Damien Former Director · appointed 2007 · resigned 2016
Harland, Linda Jane Former Director · appointed 2005 · resigned 2009
Whalley, Kevin Former Director · appointed 2004 · resigned 2011
Mccarthy, Denis Alexis Former Director · appointed 2003 · resigned 2026
Hayes, Adrian Chetwynd Former Director · appointed 2003 · resigned 2026
Storer, Sarah Former Director · appointed 2001 · resigned 2018
Gill, David Alan Former Director · appointed 2000 · resigned 2024
Waggett, Michael Former Director · appointed 2000 · resigned 2011
Howden, Christopher Andrew Former Director · appointed 2000 · resigned 2006
Pennant, Jeremy Bankes Former Director · appointed 1998 · resigned 2023
Harding, Richard Patrick Former Director · appointed 1996 · resigned 1998
Kyle, Diana Former Director · appointed 1996 · resigned 2007
March, Brian Herbert Former Director · appointed 1993 · resigned 2004
Stonehouse, Sidney William Former Director · appointed 1992 · resigned 2004
Pennant, Pyers Former Director · appointed 1991 · resigned 2001
Baverstock, Michael George Douglas Former Director · resigned 2003
Rees, David Christopher Former Director · resigned 2011
Cook, Anthony John Former Director · resigned 1998
Jarrett, Ian Richard Former Secretary · resigned 2009
Wilson, Nicholas Martin Former Director · resigned 1993
Perry, Robert Edward Former Director · resigned 1999
Allen, Oliver John Richard Former Director · resigned 1995
Knott, Stephen Gilbert Former Director · resigned 2010
Duncan, Angus Henry Former Director · resigned 1992
Ford, Michael Frederick Former Director · resigned 2003
Stringer, David Hiram Former Director · resigned 2000
Spoor, Brian Former Director · resigned 1996
Serjeant, Andrew Charles Former Director · resigned 2001
Woodcraft, David Charles Former Director · resigned 2004
Haigh, Charles Roy Former Director · resigned 2004
Freed, Arthur Woolf Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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