Oyster Risk Solutions Limited
Company 06144421 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.
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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.
2 directors on the board
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Richard Tuplin Director · appointed 2024 · resigned 2025
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 154Professional services 6Business services 4
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 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
- Hugh J. Boswell Limited 2 shared directors
- Saffron Insurance Services Limited 2 shared directors
- Southport Insurance Brokers Limited 2 shared directors
- Weald Insurance Brokers Limited 2 shared directors
- GUY Penn & Company Limited 2 shared directors
- Knighthood Corporate Assurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06144421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2007 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Owned by (2) 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.
- Ardonagh Advisory Broking Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-24 - Broker Network Holdings Limited ceased 2018-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Show 28 former officers
- Richard Tuplin Director · appointed 2024 · resigned 2025
- Robert Laurence Worrell Director · appointed 2021 · resigned 2024
- Diane Cougill Director · appointed 2019 · resigned 2021
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Antonios Erotocritou Director · appointed 2017 · resigned 2019
- Jacqueline Anne Gregory Secretary · appointed 2017 · resigned 2018
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Samuel Thomas Budgen Clark Secretary · appointed 2012 · resigned 2013
- Scott Egan Director · appointed 2012 · resigned 2015
- Mark Steven Hodges Director · appointed 2011 · resigned 2014
- Andrew Charles Homer Director · appointed 2011 · resigned 2013
- Peter Geoffrey Cullum Director · appointed 2011 · resigned 2013
- Ian William James Patrick Director · appointed 2011 · resigned 2012
- Martin Andrew Wright Director · appointed 2010 · resigned 2012
- Amanda Jayne Blanc Director · appointed 2010 · resigned 2011
- Kim Ian Martin Director · appointed 2010 · resigned 2012
- Paul Jonathon Roberts Director · appointed 2009 · resigned 2010
- Martyn Steven Denney Director · appointed 2008 · resigned 2010
- Nicola Jane Gifford Secretary · appointed 2008 · resigned 2012
- Richard Shannon Director · appointed 2008 · resigned 2010
- John Reddi Secretary · appointed 2008 · resigned 2008
- Mark Duncan Wood Director · appointed 2007 · resigned 2008
- Spencer Houghton Director · appointed 2007 · resigned 2009
- Kenneth Robert Donaldson Director · appointed 2007 · resigned 2024
- Julie Kathryn Hale Secretary · appointed 2007 · resigned 2008
- Pamela Anne Lund Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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