The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barnett Waddingham Actuaries and Consultants Limited

Company 06498431 Active

Connected board network

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Board 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.

8 directors on the board

7.3y median 6.1y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

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 13Business services 1Dormant 1Other 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

Where to look Suggested search: succession planning for long-tenured seats.

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

Deterministic, from public records.

Company details

Number06498431
StatusActive
TypePrivate Limited Company
Incorporated08/02/2008
AddressONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF
Accounts next due30/09/2026
Accounts last made up31/05/2025

Industry (SIC)

65300 - Pension funding

Owned by (10) 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.

  • Anthony Mark Broadhurst ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jane Galvin ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Jacqueline Mary Derrick ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Susanna Jane Oclanis Morran ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Andrew John Vaughan ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Samuel Charles Patrick Meldrum ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Nicholas John Howard Salter ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Daniel Gethan Wilding ceased 2016-04-06
    significant influence · notified 2016-04-06
  • David Leslie Grimshaw ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-08-26
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (24)

Show 15 former officers

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

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