Lavenham Underwriting Limited
Company 04512130 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Riverstone Holdings Limited 3 shared directors
- Advent Capital (Holdings) LTD 3 shared directors
- Riverstone Corporate Capital Limited 3 shared directors
- Sampford Underwriting Limited 3 shared directors
- Advent Capital (NO. 3) Limited 3 shared directors
- Riverstone Corporate Capital 5 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04512130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2002 |
| Address | PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Riverstone Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Neon Holdings (U.K.) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- James Christopher Paul Insley Director · appointed 2026
- Michael Roger Cain Director · appointed 2023
- Fraser Henry Secretary · appointed 2021
- Andrew Robert Creed Director · appointed 2020
Show 17 former officers
- Luke Robert Tanzer Director · appointed 2020 · resigned 2026
- Matthew Steven David Washington Director · appointed 2020 · resigned 2021
- Alastair George Clark Mckay Secretary · appointed 2020 · resigned 2020
- Richard Emlyn Heppell Director · appointed 2019 · resigned 2021
- Larysa Alla Dlaboha Secretary · appointed 2019 · resigned 2020
- David John Witzgall Director · appointed 2017 · resigned 2020
- Ian James Harman Director · appointed 2017 · resigned 2020
- Rodney Aggrey Director · appointed 2015 · resigned 2017
- Eve Lynne Cutler Rosen Director · appointed 2013 · resigned 2017
- Robin Lawrence Walsh Director · appointed 2011 · resigned 2015
- Leadenhall Insurance Consultants LTD Corporate-secretary · appointed 2011 · resigned 2017
- Anne Carol Durkin Secretary · appointed 2005 · resigned 2011
- Roger Alan Doubtfire Director · appointed 2005 · resigned 2011
- Leadenhall Insurance Consultants Limited Corporate-secretary · appointed 2003 · resigned 2005
- Simon George Turner Director · appointed 2002 · resigned 2013
- Holly Jane Currie Bellingham Director · appointed 2002 · resigned 2013
- David William Page Nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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