ARK Syndicate Management Limited
Company 05887810 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.
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.
12 directors on the board
- John Mitchell Wardrop Director · appointed 2016
- Neil Christopher Brothers Director · appointed 2016
- Jo Mark Pole Welman Director · appointed 2016
- Charles Neville Rupert Atkin Director · appointed 2020
- Nicola Monica Alexia Burch Director · appointed 2022
- Peter Mcintosh Director · appointed 2013
- Neil Fox Director · appointed 2021
- George Manning Rountree Director · appointed 2021
- Melanie Raven Director · appointed 2021
- Ian Eric Beaton Director · appointed 2007
- Paul William Dawson Director · appointed 2019
- Neil Martin Smith Director · appointed 2007
9.7y median 8.5y
average tenure
19.4y
longest tenure
Directors past 6 years
- John Mitchell Wardrop Director · appointed 2016
- Neil Christopher Brothers Director · appointed 2016
- Jo Mark Pole Welman Director · appointed 2016
- Charles Neville Rupert Atkin Director · appointed 2020
- Peter Mcintosh Director · appointed 2013
- Ian Eric Beaton Director · appointed 2007
- Paul William Dawson Director · appointed 2019
- Neil Martin Smith Director · appointed 2007
First-time vs portfolio directors
First-time (6)
- John Mitchell Wardrop Director · appointed 2016
- Jo Mark Pole Welman Director · appointed 2016
- Peter Mcintosh Director · appointed 2013
- Neil Fox Director · appointed 2021
- George Manning Rountree Director · appointed 2021
- Ian Eric Beaton Director · appointed 2007
Portfolio (6)
- Neil Christopher Brothers Director · appointed 2016
- Charles Neville Rupert Atkin Director · appointed 2020
- Nicola Monica Alexia Burch Director · appointed 2022
- Melanie Raven Director · appointed 2021
- Paul William Dawson Director · appointed 2019
- Neil Martin Smith Director · appointed 2007
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 17Business services 1Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- ARK Corporate Member Limited 3 shared directors
- ARK Corporate Member (NO.2) Limited 3 shared directors
- ARK Corporate Member (NO.3) Limited 3 shared directors
- ARK Corporate Member (NO.4) Limited 3 shared directors
Connected through a shared director
- Argenta Private Capital Limited 1 shared director
- AHJ Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05887810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2006 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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.
- Ian Eric Beaton ceased 2021-01-01
25-50% shares, 25-50% voting · notified 2017-06-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (27)
- Nicola Monica Alexia Burch Director · appointed 2022
- Neil Fox Director · appointed 2021
- Melanie Raven Director · appointed 2021
- George Manning Rountree Director · appointed 2021
- Charles Neville Rupert Atkin Director · appointed 2020
- Paul William Dawson Director · appointed 2019
- Neil Christopher Brothers Director · appointed 2016
- Jo Mark Pole Welman Director · appointed 2016
- John Mitchell Wardrop Director · appointed 2016
- Peter Mcintosh Director · appointed 2013
- James David Masson Secretary · appointed 2007
- Ian Eric Beaton Director · appointed 2007
- Neil Martin Smith Director · appointed 2007
Show 14 former officers
- Caprez, Paul Charles Felix, Mr. Director · appointed 2008 · resigned 2009
- Verner George Southey Director · appointed 2007 · resigned 2016
- Christopher David May Director · appointed 2007 · resigned 2012
- Robin Geoffrey Oakes Director · appointed 2007 · resigned 2016
- Richard Paul Rosenbaum Director · appointed 2007 · resigned 2013
- Christopher Eric Watson Director · appointed 2007 · resigned 2021
- Nicholas Kershaw Bonnar Director · appointed 2007 · resigned 2021
- Gary Michael Oliver Director · appointed 2007 · resigned 2009
- William Arthur Malloy Director · appointed 2007 · resigned 2012
- David Peter Foreman Director · appointed 2007 · resigned 2021
- Anthony Gordon Piers Hobrow Director · appointed 2006 · resigned 2007
- Elaine Susan Seaburgh Director · appointed 2006 · resigned 2007
- Barlow Lyde & Gilbert (Professional Services) Limited Corporate-secretary · appointed 2006 · resigned 2007
- Aneil Paul Deshpande Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record