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Company

Verisk Specialty Business Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Verisk Specialty Business Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Thomas Greer Boucher 2017-2018 Director View profile
  2. Mario Jesus Garcia Agular 2017-2018 Director View profile
  3. Kenneth Edward Thompson 2017-2021 Director View profile
  4. Andrew Charles Homer 2015-2017 Director View profile
  5. Robert John Stavrou 2015-2017 Director View profile
  6. Ian Charles Summers 2015-2022 Director View profile
  7. Andrew Murray Mcallister 2015-2017 Director View profile
  8. Peter George Droussiotis 2013-2017 Director View profile
  9. Steven Karl Ryder 2012-2017 Director View profile
  10. William Euan Barrie 2012-2017 Director View profile
  11. Richard Charles Just 2012-2017 Director View profile
  12. Mario Jesus Garcia Aguiar 2008-2017 Director View profile
  13. Mark Carey 2006-2011 Director View profile
  14. Michael Anthony Graham 2006-2014 Director View profile
  15. Stephen James Mcnicholas 2000-2005 Director View profile
  16. Michael Graham Ralph 1995-2012 Director View profile
  17. David Kristian Smith 1993-2014 Director View profile
  18. Nicholas Julian Herod 2005-2012 Secretary View profile
  19. Troy David O'Connor 1993-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
07/09/1992

Ownership

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.

Group

  1. Verisk Specialty Business Solutions Limited is controlled by Sequel Business Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Sequel Business Holdings Limited is controlled by Sequel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Sequel Bidco Limited is controlled by Sequel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Sequel Midco Limited is controlled by Sequel Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Sequel Holdco 2 Limited is controlled by Sequel Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Sequel Holdco 1 Limited is controlled by Sequel Equityco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Sequel Equityco Limited is controlled by HG Pooled Management Limited
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register
  8. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  9. Group Holdco 1 Limited is controlled by HG Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register

The PSC filings above Verisk Specialty Business Solutions Limited loop back on themselves; the chain is shown as far as it can be followed safely.

193 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.9y median 5.3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02745421
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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