Chariot (II) Underwriting Limited
Company 03406789 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.
2 directors on the board
- Margaret Ann Johnson Director · appointed 2007
- Marcus Walter Johnson Director · appointed 2007
Directors past 6 years
- Margaret Ann Johnson Director · appointed 2007
- Marcus Walter Johnson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Margaret Ann Johnson Director · appointed 2007
- Marcus Walter Johnson Director · appointed 2007
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.
Related organisations
- Kirly Limited 2 shared directors
- Kirly FS LTD 2 shared directors
- Kirly Group Holdings LTD 2 shared directors
- DAN Holdings Limited 2 shared directors
- Cambridge Index LTD 2 shared directors
- Cherry Trees Apartments Service Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03406789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1997 |
| Address | 5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Kirly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Margaret Ann Johnson Director · appointed 2007
- Marcus Walter Johnson Director · appointed 2007
Show 9 former officers
- John Scott Moffatt Secretary · appointed 1998 · resigned 2002
- Gerard Charles Paul Radford Walsh Secretary · appointed 1998 · resigned 1998
- Susan Margaret Henderson Secretary · appointed 1997 · resigned 1998
- Derek Charles Grainger Secretary · appointed 1997 · resigned 1997
- Stephen Lesley Tanner Director · appointed 1997 · resigned 2007
- Peter St Clair Proctor Director · appointed 1997 · resigned 2000
- Alan William Tucker Director · appointed 1997 · resigned 2005
- Graham John White Director · appointed 1997 · resigned 2007
- Mitchell Lawrence Edward Dowlen Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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