The Governance RegisterEdition 2026 · Compiled 12th July 2026

Airmic II Limited

Company 03511644 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
14.3y median 14.3y
average tenure
28.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Other services 2Professional services 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.

Related organisations

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

Company details

Number03511644
StatusActive
TypePrivate Limited Company
Incorporated17/02/1998
AddressMARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

66210 - Risk and damage evaluation

Ownership - persons with significant control (1)

  • Airmic Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm

Officers (7)

  • Maxwell, Diane Margaret Director · appointed 2026
  • Hughes, Nicholas Maxwell Lloyd Director · appointed 1998
  • Graham, Julia Helen Mary Former Director · appointed 2022 · resigned 2026
  • Ludlow, John Michael Former Director · appointed 2017 · resigned 2022
  • Hurrell, John Parvin Former Director · appointed 2008 · resigned 2017
  • Gamble, David Earle Former Director · appointed 1999 · resigned 2008
  • Barker, Ina Rosalie Former Director · appointed 1998 · resigned 1999

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

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