Thejudge Group Holdings Limited
Company 06757896 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.
7 directors on the board
- Fredericus Jean Gijsbert Van Kempen Director · appointed 2021
- James Harper Blick Director · appointed 2016
- Hugh Harrison Titcomb Director · appointed 2025
- Matthew Lawrence Amey Director · appointed 2008
- Muhammad Muzammil Shaikh Director · appointed 2022
- James Martin Delaney Director · appointed 2008
- Robert James Warner Director · appointed 2020
8.9y median 6.3y
average tenure
17.6y
longest tenure
Directors past 6 years
- James Harper Blick Director · appointed 2016
- Matthew Lawrence Amey Director · appointed 2008
- James Martin Delaney Director · appointed 2008
- Robert James Warner Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Fredericus Jean Gijsbert Van Kempen Director · appointed 2021
- James Harper Blick Director · appointed 2016
- Hugh Harrison Titcomb Director · appointed 2025
- Matthew Lawrence Amey Director · appointed 2008
- Muhammad Muzammil Shaikh Director · appointed 2022
- James Martin Delaney Director · appointed 2008
- Robert James Warner Director · appointed 2020
1
also govern a charity
0
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.
Business services 12Finance 7Professional services 6Property 1Tech and media 1Transport 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.
Related organisations
- Thejudge Limited 5 shared directors
- Erso Limited 4 shared directors
- Erso Capital Limited 4 shared directors
- Navata Global Underwriting Agency Limited 2 shared directors
- Erso Specialty Limited 2 shared directors
- Galen Associates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06757896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2008 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Thomas Miller (UK) Holdings Company LTD
75-100% shares · notified 2024-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thejudge Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Hugh Harrison Titcomb Director · appointed 2025
- Muhammad Muzammil Shaikh Director · appointed 2022
- Fredericus Jean Gijsbert Van Kempen Director · appointed 2021
- Kieran Patrick Halpenny Secretary · appointed 2020
- Robert James Warner Director · appointed 2020
- James Harper Blick Director · appointed 2016
- Matthew Lawrence Amey Director · appointed 2008
- James Martin Delaney Director · appointed 2008
Show 8 former officers
- Lisa Jane Gibbard Director · appointed 2023 · resigned 2024
- Anthony Crawford Director · appointed 2021 · resigned 2023
- Danielle Lucy Champion Director · appointed 2020 · resigned 2023
- Miranda Kate Levey Secretary · appointed 2020 · resigned 2020
- Ivana Mahendra Director · appointed 2020 · resigned 2022
- Redvers Paul Cunningham Director · appointed 2010 · resigned 2020
- Emmanuel James Gilbert Secretary · appointed 2008 · resigned 2010
- Marie Valerie Gilbert Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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