Binomial Group Limited
Company 03675407 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sabre Insurance Company Limited 2 shared directors
- Sabre Insurance Group PLC 2 shared directors
- Motor Insurers' Bureau 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03675407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1998 |
| Address | SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sabre Insurance Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Anneka Samantha Kingan Secretary · appointed 2018
- Adam Richard Westwood Director · appointed 2017
- Geoffrey Richard Carter Director · appointed 2017
Show 10 former officers
- Joseph Henry Cronly Director · appointed 2014 · resigned 2014
- Jonathan Paul Hosgood Director · appointed 2014 · resigned 2014
- Stefano Pietro Quadrio Curzio Director · appointed 2014 · resigned 2014
- John Lawrence Kavanaugh Director · appointed 2003 · resigned 2005
- Antony Philip Dawson Lancaster Director · appointed 2002 · resigned 2005
- Susan Laura Towns Secretary · appointed 1999 · resigned 2005
- Keith John Morris Secretary · appointed 1999 · resigned 2017
- Angus Ball Director · appointed 1999 · resigned 2017
- Alexander Dunn Secretary · appointed 1999 · resigned 2005
- Stephen Joseph Lockwood Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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