Hamilton Managing Agency Limited
Company 05832065 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6
directors on the board
2.3y median 2y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
4
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 17Business services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hamilton Insurance Designated Activity Company 4 shared directors
- Hamilton Corporate Member Limited 2 shared directors
- Hamilton Corporate Member IV Limited 2 shared directors
- Hamilton UK Holdings Limited 2 shared directors
- Hamilton UK Services Limited 2 shared directors
- Hamilton UK Holdings II Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05832065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2006 |
| Address | LEVEL 3, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (3)
- Hamilton Uk Holdings Limited
ownership of shares 75-100% - Pembroke Jv Limited ceased 2019
ownership of shares 75-100% - Ironshore International Ltd ceased 2019
ownership of shares 75-100%
Officers (53)
- Sinead Ann Cormican Director · appointed 2026
- Michelle Wing Sze Li Director · appointed 2026
- Dymphna Ann Lehane Director · appointed 2025
- Moussa Thiam Secretary · appointed 2025
- Patricia Billingham Director · appointed 2023
- Karen Forte Director · appointed 2022
- Alexander James Baker Director · appointed 2021
Show 46 former officers
- Lynette Mccammond Secretary · appointed 2023 · resigned 2025
- Heather Margaret Goodhew Director · appointed 2022 · resigned 2022
- David Mccormack Secretary · appointed 2021 · resigned 2022
- Adrian Joseph Daws Director · appointed 2021 · resigned 2025
- Antonio Ursano Jr. Director · appointed 2019 · resigned 2020
- Malcolm John Beane Director · appointed 2019 · resigned 2023
- Haynes, Peter Colin Frank, Mr. Director · appointed 2019 · resigned 2025
- Dominic Ford Secretary · appointed 2019 · resigned 2021
- Peter Joseph Barrett Director · appointed 2019 · resigned 2019
- Skerlj, Peter, Mr. Director · appointed 2019 · resigned 2020
- Robert Sean Vetch Director · appointed 2019 · resigned 2025
- Reiss, Jonathan Fredrick, Mr. Director · appointed 2019 · resigned 2020
- Paul Longville Secretary · appointed 2019 · resigned 2023
- David Nicholas White Director · appointed 2018 · resigned 2020
- Nigel James Davenport Director · appointed 2017 · resigned 2019
- Francis William Robinson Director · appointed 2017 · resigned 2019
- Krishnan Ethirajan Director · appointed 2017 · resigned 2019
- Lever, Iain Gordon, Mr. Director · appointed 2017 · resigned 2019
- Nathan Guy Hardman Secretary · appointed 2016 · resigned 2019
- Malcolm James Beacham Director · appointed 2016 · resigned 2022
- Sameer Keshani Director · appointed 2015 · resigned 2017
- Lorraine Anne Adlam Director · appointed 2015 · resigned 2016
- Ian Robertson Garven Director · appointed 2014 · resigned 2017
- Timothy Massingham Seymour Director · appointed 2014 · resigned 2019
- Mark Francis Fisher Director · appointed 2014 · resigned 2014
- Mark Sutherland Johnson Director · appointed 2012 · resigned 2014
- Laura Jane West Director · appointed 2009 · resigned 2014
- Philip Paul Hicks Secretary · appointed 2008 · resigned 2016
- Allan Kaufman Director · appointed 2008 · resigned 2019
- Gillian Elizabeth Barnes Director · appointed 2008 · resigned 2017
- Robert Jeffrey Wallace Director · appointed 2008 · resigned 2014
- Justin Andrew Spencer Wash Director · appointed 2008 · resigned 2017
- David Charles Turner Secretary · appointed 2008 · resigned 2008
- Mark Condie Butterworth Director · appointed 2007 · resigned 2009
- Rebecca Phillips Secretary · appointed 2007 · resigned 2008
- Christopher David Brown Director · appointed 2007 · resigned 2020
- David Watson Director · appointed 2007 · resigned 2007
- Trevor Alan Clegg Director · appointed 2007 · resigned 2008
- Hayday, Terence John, Mr. Director · appointed 2007 · resigned 2009
- Timothy Anthony Brian Harvey Glover Director · appointed 2007 · resigned 2020
- Gina Claire Butterworth Director · appointed 2007 · resigned 2008
- Kenneth Douglas Curtis Director · appointed 2007 · resigned 2008
- Richard Harris Director · appointed 2007 · resigned 2008
- Mark Handley Wheeler Director · appointed 2007 · resigned 2018
- Robert Arthur Stuchbery Director · appointed 2006 · resigned 2008
- Janet Helson Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record