Thomas Miller Claims Management Limited
Company 04246831 Active
Connected board network
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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.
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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.
4 directors on the board
- Charles Edward Fenton Director · appointed 2007
- Stephen Edward James Hunt Director · appointed 2020
- Jessica Ruth Maitra Director · appointed 2023
- Robert Christian Kempkens Director · appointed 2025
7.3y median 4.8y
average tenure
18.8y
longest tenure
Directors past 6 years
- Charles Edward Fenton Director · appointed 2007
- Stephen Edward James Hunt Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Stephen Edward James Hunt Director · appointed 2020
Portfolio (3)
- Charles Edward Fenton Director · appointed 2007
- Jessica Ruth Maitra Director · appointed 2023
- Robert Christian Kempkens Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Robert Nicky Cowans Director · appointed 2019 · 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 4Business services 3Professional services 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.
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 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
- Marine Response Services Limited 3 shared directors
- Condon Claims Management Limited 2 shared directors
- Shearwater LAW LTD. 2 shared directors
Connected through a shared director
- Entremain Limited 1 shared director
- Thomas Miller (UK) Holdings Company LTD 1 shared director
- Thomas Miller Holdings LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04246831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2001 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66110 - Administration of financial markets
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.
- Thomas Miller (UK) Holdings Company LTD
75-100% shares · notified 2025-12-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shearwater LAW LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Condon Claims Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16
Officers (24)
- Robert Christian Kempkens Director · appointed 2025
- Jessica Ruth Maitra Director · appointed 2023
- Stephen Edward James Hunt Director · appointed 2020
- Kieran Patrick Halpenny Secretary · appointed 2009
- Charles Edward Fenton Director · appointed 2007
Show 19 former officers
- Bruce Murray Kesterton Director · appointed 2020 · resigned 2022
- Patrick Bond Director · appointed 2020 · resigned 2025
- Robert Nicky Cowans Director · appointed 2019 · resigned 2025
- Alan Alexander John Mackinnon Director · appointed 2018 · resigned 2020
- Jonathan Michael Goldthorpe Director · appointed 2017 · resigned 2018
- Sejul Shah Director · appointed 2008 · resigned 2019
- Angela Gamblin Director · appointed 2008 · resigned 2024
- Fredericus Jean Gijsbert Van Kempen Director · appointed 2007 · resigned 2018
- Christopher John Brown Director · appointed 2007 · resigned 2008
- Andrew Timothy Jenkinson Director · appointed 2007 · resigned 2008
- Huw James Wynn-Williams Director · appointed 2007 · resigned 2011
- Patrick Mark Bond Director · appointed 2007 · resigned 2020
- Peter Anthony Jackson Director · appointed 2007 · resigned 2025
- Ahmed Salim Director · appointed 2001 · resigned 2007
- Ian Richard Jarrett Secretary · appointed 2001 · resigned 2009
- Hugh Capel Wodehouse Director · appointed 2001 · resigned 2006
- Redvers Paul Cunningham Director · appointed 2001 · resigned 2007
- RB Secretariat Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
- RB Directors ONE Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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