Cathedral Capital Holdings Limited
Company 03372107 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
- Christopher John Whittle Director · appointed 2017
- Bradley Cass Director · appointed 2019
- Mohammad Naqeeb Hussain Director · appointed 2024
5.8y median 7y
average tenure
8.6y
longest tenure
Directors past 6 years
- Christopher John Whittle Director · appointed 2017
- Bradley Cass Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christopher John Whittle Director · appointed 2017
- Bradley Cass Director · appointed 2019
- Mohammad Naqeeb Hussain Director · appointed 2024
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.
Finance 7Professional services 4
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
- Lancashire Syndicates Limited 2 shared directors
- Cathedral Capital (1998) Limited 2 shared directors
- Cathedral Capital (1999) Limited 2 shared directors
- Cathedral Underwriting Limited 2 shared directors
Connected through a shared director
- Lancashire Insurance Services Limited 1 shared director
- AQJ Accountants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03372107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1997 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (2)
- Lancashire Holdings Limited
ownership of shares 75-100% - Cathedral Capital Limited ceased 2023
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lancashire Syndicates Limited
75-100% shares · notified 2016-04-06 - Cathedral Capital (1998) Limited
75-100% shares · notified 2016-04-06 - Cathedral Capital (1999) Limited
75-100% shares · notified 2016-04-06 - Cathedral Capital Services Limited
75-100% shares · notified 2016-04-06 - Cathedral Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22
Officers (31)
- Mohammad Naqeeb Hussain Director · appointed 2024
- Paul Kelly Secretary · appointed 2023
- Bradley Cass Director · appointed 2019
- Christopher John Whittle Director · appointed 2017
Show 27 former officers
- Emma Louise Woolley Director · appointed 2019 · resigned 2022
- Eva Marjorie Lynn-Williams Secretary · appointed 2018 · resigned 2023
- William Andrew Mckee Director · appointed 2017 · resigned 2019
- Emma Louise Woolley Secretary · appointed 2017 · resigned 2018
- Heather Roberta Mckinlay Verzin Director · appointed 2016 · resigned 2017
- John William Cadman Director · appointed 2016 · resigned 2019
- Alexander Terence Maloney Director · appointed 2016 · resigned 2019
- Lesley Jane Townsend Secretary · appointed 2016 · resigned 2017
- Stephen Gerard Tirney Director · appointed 2003 · resigned 2004
- John F Shettle Jr Director · appointed 2003 · resigned 2003
- James Bernard Stradtner Director · appointed 2002 · resigned 2006
- William Henry Salomon Director · appointed 2002 · resigned 2006
- Edward S Hochberg Director · appointed 2001 · resigned 2003
- Lawrence Albert Holder Director · appointed 2000 · resigned 2007
- John Anthony Lynch Secretary · appointed 2000 · resigned 2016
- Robert Wayne Bailey Director · appointed 2000 · resigned 2002
- Elvin Ensor Patrick Director · appointed 1999 · resigned 2016
- Anthony Stirling Minns Director · appointed 1999 · resigned 2006
- REA Brothers Limited Corporate-secretary · appointed 1999 · resigned 2000
- John David Incledon Director · appointed 1997 · resigned 2000
- Finsbury Asset Management Limited Corporate-secretary · appointed 1997 · resigned 1999
- Jo Mark Pole Welman Director · appointed 1997 · resigned 2006
- Anthony Ian Godfrey Charles South Director · appointed 1997 · resigned 2007
- Giles Robert Berkeley Director · appointed 1997 · resigned 2000
- Paul Maurice Gillham Director · appointed 1997 · resigned 2006
- Peter David Scales Director · appointed 1997 · resigned 2016
- Hallmark Secretaries Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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