Protean Risk Limited
Company 06390043 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.
3 directors on the board
- Edward Brennan Director · appointed 2022
- William Andrews Director · appointed 2023
- Julian Paul Brincat Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Edward Brennan Director · appointed 2022
- Julian Paul Brincat Director · appointed 2021
Portfolio (1)
- William Andrews Director · appointed 2023
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.
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.
Connected through a shared director
- Media Insurance Brokers Limited 1 shared director
- Hencilla Canworth GI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06390043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2007 |
| Address | ONE, CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Nathan Thom Sewell ceased 2019-10-25
75-100% shares, 75-100% voting · notified 2016-09-26 - Howden UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26
Officers (16)
- Graeme Robert Manning Secretary · appointed 2023
- William Andrews Director · appointed 2023
- Edward Brennan Director · appointed 2022
- Julian Paul Brincat Director · appointed 2021
Show 12 former officers
- Stuart Paul Rootham Director · appointed 2023 · resigned 2024
- Tristan James Sargeaunt Director · appointed 2021 · resigned 2023
- Ian Theodorus Jacob Director · appointed 2020 · resigned 2022
- Carl Whitmore Brown Director · appointed 2020 · resigned 2021
- Peter William Blanc Director · appointed 2020 · resigned 2023
- Timothy Mark Holland Director · appointed 2020 · resigned 2022
- Stephen John Starling Lark Director · appointed 2020 · resigned 2020
- Andrea Nicoli Director · appointed 2018 · resigned 2023
- Jason Clive Edwards Director · appointed 2013 · resigned 2022
- Matthew John Cooper Director · appointed 2013 · resigned 2014
- Nathan Thom Sewell Director · appointed 2007 · resigned 2022
- Donna Sewell Secretary · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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