Verisk Specialty Business Solutions Limited
Company 02745421 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.
3 directors on the board
- Thomas C Wong Director · appointed 2021
- Helen Banton Director · appointed 2018
- Timothy George Rayner Director · appointed 2022
5.9y median 5.3y
average tenure
8.5y
longest tenure
Directors past 6 years
- Helen Banton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thomas C Wong Director · appointed 2021
- Helen Banton Director · appointed 2018
- Timothy George Rayner Director · appointed 2022
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.
Tech and media 15Finance 12Business services 4Professional services 2
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 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
- Whitespace Software Limited 3 shared directors
- Datarise Limited 3 shared directors
- Sequel Rulebook Limited 3 shared directors
- Sequel Business Holdings Limited 3 shared directors
- Morning Data Limited 2 shared directors
- Datum Point Consulting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02745421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1992 |
| Address | LEVEL 26, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Sequel Business Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sequel Rulebook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Whitespace Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Ignite Software Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Morning Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 - Datum Point Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Officers (22)
- Timothy George Rayner Director · appointed 2022
- Thomas C Wong Director · appointed 2021
- Helen Banton Director · appointed 2018
Show 19 former officers
- Thomas Greer Boucher Director · appointed 2017 · resigned 2018
- Mario Jesus Garcia Agular Director · appointed 2017 · resigned 2018
- Kenneth Edward Thompson Director · appointed 2017 · resigned 2021
- Andrew Charles Homer Director · appointed 2015 · resigned 2017
- Robert John Stavrou Director · appointed 2015 · resigned 2017
- Ian Charles Summers Director · appointed 2015 · resigned 2022
- Andrew Murray Mcallister Director · appointed 2015 · resigned 2017
- Peter George Droussiotis Director · appointed 2013 · resigned 2017
- Steven Karl Ryder Director · appointed 2012 · resigned 2017
- William Euan Barrie Director · appointed 2012 · resigned 2017
- Richard Charles Just Director · appointed 2012 · resigned 2017
- Mario Jesus Garcia Aguiar Director · appointed 2008 · resigned 2017
- Mark Carey Director · appointed 2006 · resigned 2011
- Michael Anthony Graham Director · appointed 2006 · resigned 2014
- Nicholas Julian Herod Secretary · appointed 2005 · resigned 2012
- Stephen James Mcnicholas Director · appointed 2000 · resigned 2005
- Michael Graham Ralph Director · appointed 1995 · resigned 2012
- David Kristian Smith Director · appointed 1993 · resigned 2014
- Troy David O'Connor Secretary · appointed 1993 · resigned 2005
Directors and officers on the Companies House record, current and former.
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