Dual International Limited
Company 03540129 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
8.5y median 9.7y
average tenure
10y
longest tenure
5
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 18Hospitality 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Dual Corporate Risks Limited 3 shared directors
- Rethink Underwriting Limited 2 shared directors
- Tamesis Dual Limited 2 shared directors
- Dale Dual MGU Limited 2 shared directors
- Howden Ventures Limited 2 shared directors
- Dual Underwriting Ireland Designated Activity Company 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03540129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1998 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Hgh Midco 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Howden Group Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Saunders, Aisling Katherine Secretary · appointed 2024
- Sweeney, Kieran Anthony, Mr. Director · appointed 2021
- Goodhew, Heather Margaret Director · appointed 2019
- Hudson, Mark Andrew Director · appointed 2016
- Clapham, Richard Malcolm Director · appointed 2016
- Ibeson, David Christopher Ben Director · appointed 2016
- Snedden, Ralph Cameron Director · appointed 2016
- Griffin, Steven Terence Hunter Former Secretary · appointed 2021 · resigned 2024
- Telford, Alan David Former Director · appointed 2020 · resigned 2024
- Williams, Diahann Former Director · appointed 2020 · resigned 2023
- Doherty, Darren Peter Former Director · appointed 2018 · resigned 2023
- Hilder, Ian Martin Former Director · appointed 2018 · resigned 2019
- Beckham, Jonathan Frederick Former Director · appointed 2018 · resigned 2019
- Tweedie, Justin Anthony Former Director · appointed 2016 · resigned 2018
- Manning, Stephen Trevor Former Director · appointed 2016 · resigned 2018
- Cameron, Angus Kenneth Former Director · appointed 2016 · resigned 2016
- Ferris, Paul Andrew Former Director · appointed 2016 · resigned 2019
- Watson, Angus James Former Director · appointed 2016 · resigned 2016
- Booth, Clement Burns Former Director · appointed 2015 · resigned 2018
- Moore, Andrew John Former Secretary · appointed 2015 · resigned 2024
- Elliott, Graham Andrew Former Director · appointed 2015 · resigned 2015
- Bains, Talbir Singh Former Director · appointed 2015 · resigned 2016
- Elston, Andrew Henry Former Director · appointed 2014 · resigned 2015
- Snooks, Emma Louise Former Secretary · appointed 2014 · resigned 2018
- Massie, Amanda Jane Emilia Former Secretary · appointed 2014 · resigned 2015
- Beveridge, Hazel Etta Former Director · appointed 2013 · resigned 2015
- Grant, Alan Ernest Former Director · appointed 2013 · resigned 2016
- Fady, Eric Rene Marcel Former Director · appointed 2012 · resigned 2015
- Doyle, Shane Peter Former Director · appointed 2012 · resigned 2015
- Patel, Rinku, Mr. Former Director · appointed 2009 · resigned 2014
- Gieson, Robert Thomas Van Former Director · appointed 2009 · resigned 2012
- Kilpatrick, Russell William Neil Former Director · appointed 2007 · resigned 2015
- Pallot, Hugh Glen Former Secretary · appointed 2007 · resigned 2014
- Pratt, Gordon Robert Former Director · appointed 2007 · resigned 2009
- Denniston, Nicholas Geoffrey Alastair Former Director · appointed 2006 · resigned 2007
- Coates, Damien Peter Former Director · appointed 2004 · resigned 2019
- Gerry, James Thomas Former Director · appointed 2003 · resigned 2007
- Smith, Alan Former Director · appointed 2002 · resigned 2004
- Miro, Horacio Hector Former Director · appointed 2001 · resigned 2004
- Tolla, Paolo Former Director · appointed 2000 · resigned 2003
- Cable Alexander, Louise Fennella Former Director · appointed 1999 · resigned 2005
- Howden, David Philip Former Director · appointed 1999 · resigned 2015
- Entrecanales, Luis Munoz-Rojas Former Director · appointed 1999 · resigned 1999
- Farmer, Paul Robert Former Director · appointed 1998 · resigned 2002
- Pigram, Ivor Former Secretary · appointed 1998 · resigned 2007
- Crowther, Stephen Joseph Former Director · appointed 1998 · resigned 2009
- TJG Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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