Russell Scanlan (Holdings) Limited
Company 06046259 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Russell, Scanlan Limited 1 shared director
- Sutton Specialist Risks Limited 1 shared director
- Sutton Group Holdings Limited 1 shared director
- Hine Holdings Limited 1 shared director
- TEN Operations, Services and Holdings Limited 1 shared director
- Modus Underwriting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06046259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2007 |
| Address | 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Acrisure Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Richard Dickinson ceased 2022 British
ownership of shares 25-50% - Mr Andrew Morgan Jenkins ceased 2021 British
ownership of shares 25-50% - Mr Bryan Michael Banbury ceased 2022 British
ownership of shares 50-75% voting rights 50-75%
Officers (9)
- Hilary Anne Staples Secretary · appointed 2026
- Eleanor Rose Gamble Director · appointed 2026
- Simon Edward Winiarski Director · appointed 2013
- Michael Richard Dickinson Director · appointed 2007
Show 5 former officers
- Katherine Anne Cross Director · appointed 2024 · resigned 2026
- Stephen Edward Wood Director · appointed 2022 · resigned 2024
- Bryan Michael Banbury Director · appointed 2007 · resigned 2025
- Andrew Morgan Jenkins Secretary · appointed 2007 · resigned 2020
- Alastair Charles Bowie Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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