Marine, Aviation & General (London) Limited
Company 02856880 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.
Sign in, freeBoard 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
- Pierluca Impronta Director · appointed 1993
- Alessandro Iobbi Director · appointed 2021
- Elda Boccia Director · appointed 2020
Directors past 6 years
- Pierluca Impronta Director · appointed 1993
- Elda Boccia Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Elda Boccia Director · appointed 2020
Portfolio (2)
- Pierluca Impronta Director · appointed 1993
- Alessandro Iobbi Director · appointed 2021
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The ART in Perpetuity Trust 1 shared director
- MAG SPA 1 shared director
Deterministic, from public records.
Company details
| Number | 02856880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1993 |
| Address | 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- JLT Insurance Group Holdings Limited
25-50% shares · notified 2016-10-28
Officers (18)
- Alessandro Iobbi Director · appointed 2021
- Elda Boccia Director · appointed 2020
- Ivo Impronta Secretary · appointed 2000
- Pierluca Impronta Director · appointed 1993
Show 14 former officers
- Matthew Kailey Fosh Director · appointed 2020 · resigned 2023
- Pamela Giselle Petrussi Director · appointed 2019 · resigned 2020
- Craig Warren Kershaw Director · appointed 2019 · resigned 2021
- Rory Daniel Oswell Macleay Director · appointed 2017 · resigned 2019
- Caroline Jane Rudolph Director · appointed 2017 · resigned 2023
- Mark Drummond-Brady Director · appointed 2013 · resigned 2017
- Vyvienne Yvonne Alexandra Corley Wade Director · appointed 2012 · resigned 2013
- Guy Patrick Wilson Secretary · appointed 2011 · resigned 2019
- Graham John White Director · appointed 2011 · resigned 2019
- Andrea Paolo Maria Vallini Director · appointed 2011 · resigned 2015
- David Edward Wright Secretary · appointed 1994 · resigned 2011
- Brian Anthony King Director · appointed 1993 · resigned 2017
- Andrew Mackay Secretary · appointed 1993 · resigned 1998
- David Stuart Anthony Anslow-Wilson Director · appointed 1993 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record