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Company · London

GEO Specialty Group Holdings Limited

Activities of financial services holding companies

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

Network

The large node is GEO Specialty Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Jonathan Guy Sutton 2022-2023 Director View profile
  2. Derek John Coles 2019-2024 Director View profile
  3. Scott William Hough 2019-2022 Director View profile
  4. Christine Elaine Dandridge 2019-2019 Director View profile
  5. Christopher John Kent 2019-2019 Director View profile
  6. Nicholas George Kirk 2019-2025 Director View profile
  7. Paul John Dilley 2019-2019 Director View profile
  8. Antonios Erotocritou 2018-2019 Director View profile
  9. David Christopher Ross 2016-2019 Director View profile
  10. Mark Stephen Mugge 2015-2018 Director View profile
  11. Alastair David Lyons 2014-2015 Director View profile
  12. Scott Egan 2012-2015 Director View profile
  13. Mark Steven Hodges 2011-2014 Director View profile
  14. Ian William James Patrick 2011-2012 Director View profile
  15. Stuart Mark Rouse 2005-2008 Director View profile
  16. Stuart Charles Pettet 2005-2008 Director View profile
  17. Kevin David Pallett 2005-2009 Director View profile
  18. Geoffrey Michael William Crisp 2005-2009 Director View profile
  19. Timothy Duncan Philip 2005-2012 Director View profile
  20. Andrew Charles Homer 2005-2013 Director View profile
  21. Antony Proverbs 2005-2009 Director View profile
  22. Peter Geoffrey Cullum 2005-2013 Director View profile
  23. Kenneth Maciver 2005-2009 Director View profile
  24. Dean Clarke 2018-2022 Secretary View profile
  25. Geoffrey Costerton Gouriet 2018-2018 Secretary View profile
  26. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  27. Jennifer Owens 2013-2016 Secretary View profile
  28. Samuel Thomas Budgen Clark 2011-2013 Secretary View profile
  29. Andrew Stewart Hunter 2010-2011 Secretary View profile
  30. Darryl James Clark 2009-2010 Secretary View profile
  31. Timothy Charles Craton 2008-2009 Secretary View profile
  32. John Reddi 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
07/09/2005
Registered office
London
Previous names
Fusion Insurance Holdings Limited (until 31/08/2018)

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. GEO Specialty Group Holdings Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06 · source: Companies House PSC register
  2. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  3. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 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.

1 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 42Professional services 11Dormant 6

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05555838
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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