Redington Limited
Company 06660006 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
- David Geoffrey Piltz Director · appointed 2025
- Michael Young Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Geoffrey Piltz Director · appointed 2025
- Michael Young Director · appointed 2025
Left in the last 12 months
- Simon John Waugh Director · appointed 2025 · 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.
Related organisations
- Gallagher Consultants (Healthcare) Limited 2 shared directors
- Gallagher (Administration & Investment) Limited 2 shared directors
- Gallagher Actuarial Consultants Limited 2 shared directors
- Caburn Hope Limited 2 shared directors
- Concert Consulting UK Limited 2 shared directors
Connected through a shared director
- Gallagher Risk & Reward Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06660006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2008 |
| Address | GALLAGHER, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Arthur J. Gallagher & CO.
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Phoenix Equity Partners Group Limited ceased 2024-10-25
significant influence · notified 2020-02-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- David Geoffrey Piltz Director · appointed 2025
- Michael Young Director · appointed 2025
Show 18 former officers
- Simon John Waugh Director · appointed 2025 · resigned 2026
- Gavin Howard Director · appointed 2023 · resigned 2025
- Philip Hugh Lenon Director · appointed 2023 · resigned 2024
- Sylvia Pozezanac Director · appointed 2022 · resigned 2025
- Adam Peter Jones Director · appointed 2021 · resigned 2022
- Philip Leslie Symes Director · appointed 2021 · resigned 2023
- Kathryn Elizabeth Purves Director · appointed 2020 · resigned 2023
- Zoe Taylor Director · appointed 2019 · resigned 2025
- Lee Georgs Director · appointed 2019 · resigned 2023
- David James Bennett Director · appointed 2018 · resigned 2022
- Neil Kimberley Secretary · appointed 2017 · resigned 2018
- Mitesh Puspakkant Sheth Director · appointed 2017 · resigned 2021
- David Thomas Secretary · appointed 2016 · resigned 2017
- Jonathan Edgar Taylor-Cummings Secretary · appointed 2010 · resigned 2016
- Dawid Konotey-Ahulu Director · appointed 2008 · resigned 2020
- Athenaeum Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Robert James Gardner Director · appointed 2008 · resigned 2020
- Athenaeum Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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