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Company

Centrium Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centrium Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Thomas Philip Joseph Newman 2019-2025 Director View profile
  2. Louise Mary Burke 2015-2021 Director View profile
  3. Poppy Morgan 2015-2019 Director View profile
  4. Andrzej Krzysztof Szyman 2015-2024 Director View profile
  5. Nigel Jonathan Pickup 2011-2015 Director View profile
  6. David Harvey Gibson 2010-2015 Director View profile
  7. Daniel Nicholas Mark Plummer 2009-2015 Director View profile
  8. Gary John Felce 2009-2011 Director View profile
  9. Stephen Paul Bradley 2009-2010 Director View profile
  10. Clwyd Whieldon Roberts 2004-2009 Director View profile
  11. John Roderick Burke 2002-2009 Director View profile
  12. Eric Richard Petrie 2000-2000 Director View profile
  13. Martin Robert Vincent Hill 2000-2004 Director View profile
  14. Peter Domhnall Buckley 2015-2025 Secretary View profile
  15. David Robert Lee 2009-2011 Secretary View profile
  16. Douglas Peters 2006-2009 Secretary View profile
  17. Myra Stevenson Cameron 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2000

Ownership

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.

Group

  1. Centrium Management Company Limited is controlled by Royal & SUN Alliance Insurance PLC
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Royal & SUN Alliance Insurance PLC.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Property 6Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04055018
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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