Company · London
Thejudge Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Hugh Harrison TitcombDirector · since 2025
- Muhammad Muzammil ShaikhDirector · since 2022
- Fredericus Jean Gijsbert Van KempenDirector · since 2021
- Robert James WarnerDirector · since 2020
- James Harper BlickDirector · since 2016
- Matthew Lawrence AmeyDirector · since 2008
- James Martin DelaneyDirector · since 2008
- Kieran Patrick HalpennySecretary · since 2020
Previous officers 8
- Lisa Jane Gibbard 2023-2024 View profile
- Anthony Crawford 2021-2023 View profile
- Danielle Lucy Champion 2020-2023 View profile
- Ivana Mahendra 2020-2022 View profile
- Redvers Paul Cunningham 2010-2020 View profile
- Marie Valerie Gilbert 2008-2010 View profile
- Miranda Kate Levey 2020-2020 View profile
- Emmanuel James Gilbert 2008-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 25/11/2008
- Registered office
- London
Ownership
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
Group
- Thejudge Group Holdings Limited
is controlled by Thomas Miller (UK) Holdings Company LTD
Evidence
active 75-100% shares · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.
26 other companies in this group
- Building Lifeplans Limited
- International Transport Intermediaries Management Company LTD.
- 02044712
- Thomas Miller Professions LTD
- Through Transport Mutual Services (UK) Limited
- Thomas Miller Specialty Holdings Limited
- Navata Global Underwriting Agency Limited
- Thomas Miller Defence LTD.
- Thomas Miller Professional Indemnity Limited
- Marine Response Services Limited
- Thomas Miller Hamilton LTD
- Thomas Miller & CO. Limited
- Thomas Miller WAR Risks Services Limited
- Codal Limited
- Together in Safety
- H.A.P.M. Management Company Limited
- Thomas Miller Professional Indemnity (Holdings) Limited
- Shearwater LAW LTD.
- BLP Technical Services (UK) LTD
- Condon Claims Management Limited
- Thejudge Limited
- Thomas Miller Claims Management Limited
- Thomas Miller P&I LTD
- The Occupational Pensions Defence Union Limited
- 09801017
- Thomas Miller (UK) Holdings Company LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06757896
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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