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Sequel Rulebook Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 16

  1. Ian Charles Summers 2018–2022 Director View profile
  2. Kenneth Edward Thompson 2018–2021 Director View profile
  3. David Michael Sweet 2016–2018 Director View profile
  4. Daniel Raymond Flavelle 2016–2018 Director View profile
  5. Simon Patrick Gallagher 2016–2018 Director View profile
  6. John Raymond Stanford 2007–2016 Director View profile
  7. Michael Gordon Bruce 2005–2015 Director View profile
  8. Simon Christopher Lamb 2005–2018 Director View profile
  9. Colin Richard Moore 2005–2015 Director View profile
  10. David Grantley Fryer 2005–2015 Director View profile
  11. Steven John Cowell 2005–2006 Director View profile
  12. Stephen John Downing 2002–2006 Director View profile
  13. John Harbor 2002–2009 Director View profile
  14. Paul Charles Latarche 2002–2018 Director View profile
  15. Anthony John Baylis 2002–2005 Director View profile
  16. Cornhill Registrars Limited 2002–2002 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2002

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. Sequel Rulebook Limited is controlled by Verisk Specialty Business Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  2. Verisk Specialty Business Solutions Limited is controlled by Sequel Business Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Sequel Business Holdings Limited is controlled by Sequel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Sequel Bidco Limited is controlled by Sequel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Sequel Midco Limited is controlled by Sequel Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Sequel Holdco 2 Limited is controlled by Sequel Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Sequel Holdco 1 Limited is controlled by Sequel Equityco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  8. Sequel Equityco Limited is controlled by HG Pooled Management Limited
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register
  9. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  10. Group Holdco 1 Limited is controlled by HG Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register

The PSC filings above Sequel Rulebook Limited loop back on themselves; the chain is shown as far as it can be followed safely.

193 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 for researchers

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.

4 directors on the board

10.2y median 6.4y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Tech and media 20Finance 12Professional services 2Business 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04347178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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