Flectat 2 LTD
Company 03621278 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Timms, Adam, Mr. Director · appointed 2023
- Betteridge, Nicholas James, Mr. Director · appointed 2024
- Lacy, Sheldon, Mr. Director · appointed 2019
4.2y median 3.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Lacy, Sheldon, Mr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Timms, Adam, Mr. Director · appointed 2023
- Betteridge, Nicholas James, Mr. Director · appointed 2024
- Lacy, Sheldon, Mr. Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Howarth, Andrew, Mr. Director · appointed 2023 · resigned 2025
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 13Other services 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.
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
- Canopius Corporate Capital LTD 3 shared directors
- Canopius Capital Seven Limited 2 shared directors
- Canopius Capital Twelve Limited 2 shared directors
- Canopius Capital Sixteen Limited 2 shared directors
Connected through a shared director
- Trenwick Underwriting Limited 1 shared director
- Canopius Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03621278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1998 |
| Address | FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (2) 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.
- Canopius Holdings UK Limited
75-100% shares, 75-100% voting · notified 2020-01-07 - Amtrust International Limited ceased 2019-10-02
75-100% shares (firm), significant influence · notified 2016-04-06
Officers (48)
- Betteridge, Nicholas James, Mr. Director · appointed 2024
- Timms, Adam, Mr. Director · appointed 2023
- Lacy, Sheldon, Mr. Director · appointed 2019
Show 45 former officers
- Howarth, Andrew, Mr. Director · appointed 2023 · resigned 2025
- Phillips, Gavin Mark, Mr. Director · appointed 2022 · resigned 2022
- Michael Patrick Duffy Director · appointed 2019 · resigned 2022
- Meyer, Nigel Sinclair, Mr. Director · appointed 2019 · resigned 2021
- Watson, Michael Clive, Mr. Director · appointed 2019 · resigned 2024
- Pauline Cockburn Secretary · appointed 2018 · resigned 2019
- Janice Marie Hamilton Director · appointed 2016 · resigned 2018
- Michael Alan Sibthorpe Director · appointed 2014 · resigned 2016
- Peter Dewey Director · appointed 2014 · resigned 2019
- Jeremy Edward Cadle Director · appointed 2014 · resigned 2019
- Donal Joseph Luke Barrett Director · appointed 2014 · resigned 2018
- Elisabetta Tenenti Director · appointed 2009 · resigned 2015
- William Peter Lucie-Smith Director · appointed 2009 · resigned 2013
- George Sweatman Director · appointed 2009 · resigned 2016
- Dodridge Denton Miller Director · appointed 2007 · resigned 2013
- Ravi Clifton Rambarran Director · appointed 2007 · resigned 2013
- Duncan James Reed Director · appointed 2007 · resigned 2014
- Philip Neville Wayne Osborne Director · appointed 2007 · resigned 2013
- Jens Holger Wohlthat Director · appointed 2006 · resigned 2007
- Richard Douglas Taylor Director · appointed 2005 · resigned 2007
- Breuer, Wolfgang Alexander, Dr Director · appointed 2005 · resigned 2006
- Karl Gerhard Metzner Director · appointed 2005 · resigned 2007
- Ulrich Wollschlager Director · appointed 2005 · resigned 2007
- Robert James Bradbury Secretary · appointed 2005 · resigned 2007
- Lange, Michael Clemens Anton, Mr. Director · appointed 2004 · resigned 2005
- Gary Leonard Ross Director · appointed 2004 · resigned 2015
- Geoffrey Michael Halpin Director · appointed 2004 · resigned 2014
- John Martin Mantz Director · appointed 2003 · resigned 2014
- Gail Louise Blackwell Secretary · appointed 2003 · resigned 2003
- Histasp Aspi Contractor Director · appointed 2002 · resigned 2016
- Gerald Cox Secretary · appointed 2002 · resigned 2004
- Peter Middleton Director · appointed 2002 · resigned 2003
- Reiner Karl Gleiss Director · appointed 2001 · resigned 2006
- Grund, Frank, Dr Director · appointed 2000 · resigned 2003
- Adrian Charles Harling Director · appointed 1999 · resigned 2001
- Bjorn Jansli Director · appointed 1999 · resigned 2016
- Gerling UK Limited Corporate-secretary · appointed 1999 · resigned 2003
- Felix Zaccar Director · appointed 1999 · resigned 2001
- Hermann Jorissen Director · appointed 1999 · resigned 2000
- Michael Peter Manning Director · appointed 1998 · resigned 1999
- Colin Michael Owen Director · appointed 1998 · resigned 1999
- Fraser, William Roberton, Lord Director · appointed 1998 · resigned 1999
- Hayday, Terence John, Mr. Secretary · appointed 1998 · resigned 1999
- Robert David Jones Director · appointed 1998 · resigned 1999
- Peter Richard Wilby Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record