Ironshore International Limited
Company 06528705 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
- Faizal Khan Director · appointed 2026
- Regina Dolores Tighe Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Faizal Khan Director · appointed 2026
- Regina Dolores Tighe Director · appointed 2026
Left in the last 12 months
- Rhiannon Kate Ballinger Director · appointed 2024 · resigned 2026
- Michael James Donald Tweed Director · appointed 2024 · resigned 2026
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
- Liberty Specialty Services Limited 1 shared director
- Liberty Corporate Capital (TWO) LTD 1 shared director
- Liberty UK and Europe Holdings Limited 1 shared director
- Liberty Specialty Markets Limited 1 shared director
- F & S Khan Properties LTD 1 shared director
- Lueh Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06528705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2008 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fosun International Ltd ceased 2017
significant influence or control as firm - Ironshore Inc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ironshore CC (TWO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ironshore Agency LTD
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Liberty Corporate Capital (TWO) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pembroke JV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hamilton Corporate Member IV Limited ceased 2019-08-20
75-100% shares · notified 2016-04-06 - Hamilton Managing Agency Limited ceased 2019-08-20
75-100% shares · notified 2016-04-06 - Innovisk (UK) Limited ceased 2018-01-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (28)
- Faizal Khan Director · appointed 2026
- Regina Dolores Tighe Director · appointed 2026
Show 26 former officers
- Michael James Donald Tweed Director · appointed 2024 · resigned 2026
- Rhiannon Kate Ballinger Director · appointed 2024 · resigned 2026
- Edel Susan Chatterton Director · appointed 2022 · resigned 2024
- James Clifford Reeves Director · appointed 2019 · resigned 2022
- Nigel James Davenport Director · appointed 2019 · resigned 2024
- Lever, Iain Gordon, Mr. Director · appointed 2017 · resigned 2019
- Timothy Anthony Brian Harvey Glover Director · appointed 2017 · resigned 2019
- Nathan Guy Hardman Secretary · appointed 2016 · resigned 2019
- Faye Kelleher Secretary · appointed 2015 · resigned 2015
- Christopher David Brown Director · appointed 2014 · resigned 2016
- David Nicholas White Director · appointed 2014 · resigned 2016
- Christopher John Horton Director · appointed 2014 · resigned 2016
- David Raymond Frediani Director · appointed 2012 · resigned 2016
- Fiona Marry Director · appointed 2011 · resigned 2016
- Philip David Whittaker Director · appointed 2011 · resigned 2013
- Kevin Hugh Kelley Director · appointed 2009 · resigned 2019
- Ronald Arnon Sandler Director · appointed 2009 · resigned 2016
- Philip Paul Hicks Secretary · appointed 2008 · resigned 2016
- Allan Kaufman Director · appointed 2008 · resigned 2016
- Mark Condie Butterworth Director · appointed 2008 · resigned 2009
- Robert Jeffrey Wallace Director · appointed 2008 · resigned 2014
- John Clements Director · appointed 2008 · resigned 2016
- Mark Handley Wheeler Director · appointed 2008 · resigned 2018
- Justin Andrew Spencer Wash Secretary · appointed 2008 · resigned 2017
- Mitchell Evan Blaser Secretary · appointed 2008 · resigned 2019
- Robert Victor Deutsch Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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