Canopius Capital Seven Limited

Company 05959004 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Other 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.

Related organisations

Canopius Corporate Capital LTD 2 shared directors
Flectat 2 LTD 2 shared directors
Canopius Capital Twelve Limited 2 shared directors
Canopius Capital Sixteen Limited 2 shared directors
Trenwick Underwriting Limited 1 shared director
Canopius Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05959004
Status	Active
Type	Private Limited Company
Incorporated	06/10/2006
Address	FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

Canopius Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (21)

Timms, Adam, Mr. Director · appointed 2023
Lacy, Sheldon, Mr. Director · appointed 2022
Howarth, Andrew, Mr. Former Director · appointed 2023 · resigned 2025
Phillips, Gavin Mark, Mr. Former Director · appointed 2022 · resigned 2022
Marshall, Joanne, Ms. Former Secretary · appointed 2019 · resigned 2019
Davison, Laurie Esther, Ms. Former Director · appointed 2018 · resigned 2021
Meyer, Nigel Sinclair, Mr. Former Director · appointed 2018 · resigned 2021
Daoud-O'Connell, Mariana, Mrs. Former Secretary · appointed 2017 · resigned 2019
Harden, Robert John, Mr. Former Director · appointed 2017 · resigned 2018
Duffy, Michael Patrick Former Director · appointed 2016 · resigned 2022
Davies, Stuart Robert Former Director · appointed 2016 · resigned 2016
Manning, Stephen Trevor Former Director · appointed 2014 · resigned 2016
Greenfield, James William Former Secretary · appointed 2013 · resigned 2016
Cooper, Paul David Former Director · appointed 2013 · resigned 2017
Donovan, Paul Former Secretary · appointed 2012 · resigned 2013
Cormack, Adrianne Former Secretary · appointed 2010 · resigned 2012
Osman, Philip Arthur Victor Selim Former Secretary · appointed 2009 · resigned 2010
Watson, Michael Clive Former Director · appointed 2006 · resigned 2016
LAW, Robert David Former Director · appointed 2006 · resigned 2013
Cripps, Richard Hugh Former Director · appointed 2006 · resigned 2014
Fetto, Amanda Former Secretary · appointed 2006 · resigned 2008

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.