Twothreebird UK Limited

Company 03314244 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.

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

4.8y median 4.8y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 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

Gator Bikesure Limited 2 shared directors

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

Company details

Number	03314244
Status	Active
Type	Private Limited Company
Incorporated	06/02/1997
Address	1ST FLOOR, 5 ST. HELEN'S PLACE, LONDON, EC3A 6AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (3)

Twothreebird Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Norman Davis ceased British
ownership of shares 50-75%
Ms Alison Louise Roche ceased British
ownership of shares 75-100%

Officers (23)

VAN Rensburg, Noel Director · appointed 2022
Smith, Gary Raymond Director · appointed 2020
Grobler, Theodore Wilhelm Former Director · appointed 2022 · resigned 2025
Jones, Sean Paul Former Director · appointed 2022 · resigned 2025
Gibbins, Rebecca Vanessa Former Director · appointed 2020 · resigned 2025
Davis, Rupert Joshua Roche Former Director · appointed 2020 · resigned 2022
Davis, Sebastian George Roche Former Director · appointed 2020 · resigned 2022
Olcot, Fiona Louise Former Secretary · appointed 2020 · resigned 2025
Roche, Alison Louise Former Director · appointed 2011 · resigned 2022
Thomas, Ian David Former Director · appointed 2005 · resigned 2009
Thorby, Wendy Mary Former Director · appointed 2004 · resigned 2005
Bonnett, Ian Former Director · appointed 2003 · resigned 2009
Garsvo, Sonja Evelyn Former Director · appointed 2003 · resigned 2009
Hill, Neil Andrew Former Director · appointed 2002 · resigned 2003
Brett, Peter Former Director · appointed 2000 · resigned 2004
Whitehead, Angus Former Director · appointed 2000 · resigned 2001
JAN, Alexander Former Director · appointed 1998 · resigned 2001
Eastburn, Catherine Louise Former Director · appointed 1998 · resigned 2002
Simanowitz, Lawrence David Former Director · appointed 1997 · resigned 2001
Hanton, Alastair Kydd Former Director · appointed 1997 · resigned 2004
Mullis, Bernadette Cecily Denys Former Director · appointed 1997 · resigned 1999
Hoyle, Susan Ryley Former Director · appointed 1997 · resigned 1999
Davis, Andrew Norman Former Secretary · appointed 1997 · resigned 2021

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

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