Thomas Miller P&I LTD
Company 02920387 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.
9 directors on the board
- Patrick Douglas Blackwood Ryan Director · appointed 2023
- Nigel John Patrick Carden Director · appointed 2006
- Nigel Christopher De Silva Director · appointed 2018
- Alan Alexander John Mackinnon Director · appointed 2011
- Andrew John Taylor Director · appointed 2014
- Lisa Jane Gibbard Director · appointed 2024
- Stuart Edmonston Director · appointed 2023
- William Erskine Beveridge Director · appointed 2022
- Philip Brian Clacy Director · appointed 2015
8.7y median 8.1y
average tenure
19.8y
longest tenure
Directors past 6 years
- Nigel John Patrick Carden Director · appointed 2006
- Nigel Christopher De Silva Director · appointed 2018
- Alan Alexander John Mackinnon Director · appointed 2011
- Andrew John Taylor Director · appointed 2014
- Philip Brian Clacy Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Patrick Douglas Blackwood Ryan Director · appointed 2023
- Stuart Edmonston Director · appointed 2023
- William Erskine Beveridge Director · appointed 2022
- Philip Brian Clacy Director · appointed 2015
Portfolio (5)
- Nigel John Patrick Carden Director · appointed 2006
- Nigel Christopher De Silva Director · appointed 2018
- Alan Alexander John Mackinnon Director · appointed 2011
- Andrew John Taylor Director · appointed 2014
- Lisa Jane Gibbard Director · appointed 2024
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.
Finance 4Dormant 3Professional services 2Agriculture 1Arts and leisure 1Other services 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
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.
Related organisations
- The United Kingdom Mutual Steam Ship Assurance Association (London) Limited 2 shared directors
- The United Kingdom Mutual Steam Ship Assurance Association Limited 2 shared directors
Connected through a shared director
- G.L. Taylor Limited 1 shared director
- Thomas Miller (UK) Holdings Company LTD 1 shared director
- Peek House Management Limited 1 shared director
- Abbey Lawn Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02920387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1994 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Thomas Miller (UK) Holdings Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Lisa Jane Gibbard Director · appointed 2024
- Patrick Douglas Blackwood Ryan Director · appointed 2023
- Stuart Edmonston Director · appointed 2023
- William Erskine Beveridge Director · appointed 2022
- Nigel Christopher De Silva Director · appointed 2018
- Philip Brian Clacy Director · appointed 2015
- Andrew John Taylor Director · appointed 2014
- Alan Alexander John Mackinnon Director · appointed 2011
- Kieran Patrick Halpenny Secretary · appointed 2009
- Nigel John Patrick Carden Director · appointed 2006
Show 23 former officers
- Paul Simon O'Neill Director · appointed 2023 · resigned 2024
- Anke Newstead Director · appointed 2017 · resigned 2018
- Marion Robery Director · appointed 2014 · resigned 2021
- Simon Lacy Main Director · appointed 2014 · resigned 2016
- Paul Jonathan Olsen Knight Director · appointed 2011 · resigned 2023
- Angela Gamblin Director · appointed 2007 · resigned 2010
- Christopher John Brown Director · appointed 2007 · resigned 2023
- Andrew Charles Jones Director · appointed 2007 · resigned 2013
- Jonathan Michael Goldthorpe Director · appointed 2006 · resigned 2014
- Rupert Neil Readman Director · appointed 2006 · resigned 2011
- Graham Robert Daines Director · appointed 2006 · resigned 2014
- WU, Chao, Dr. Director · appointed 2006 · resigned 2021
- Charles Edward Fenton Director · appointed 2006 · resigned 2007
- Rodney Lingard Director · appointed 1996 · resigned 2006
- Ian Richard Jarrett Secretary · appointed 1996 · resigned 2009
- Hugh Maxwell Townson Director · appointed 1996 · resigned 1999
- Hugh Charles Bishop Director · appointed 1996 · resigned 2005
- Andrew Gordon Sharp Director · appointed 1996 · resigned 2004
- Huw James Wynn-Williams Director · appointed 1996 · resigned 2023
- Sumanrai Mohanlal Patel Secretary · appointed 1994 · resigned 1996
- James Gerald Finn Director · appointed 1994 · resigned 1996
- Robert Douglas John Killick Director · appointed 1994 · resigned 1996
- Christopher Anthony Conway Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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