Company
Ryan Specialty International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Mark Victor Birrell 2025-2025 View profile
- Tania Mouton 2025-2025 View profile
- Timothy Martin 2019-2021 View profile
- Ian Joseph Theato 2019-2021 View profile
- Putnam, Kristine Marie, Director 2015-2016 View profile
- Mark Thomas Andre Ghislain Peeters 2015-2025 View profile
- Johanna Geertruida Maria Verhagen 2015-2025 View profile
- Peter Joseph Mckenna 2015-2020 View profile
- Derek John Coles 2013-2015 View profile
- Scott William Hough 2013-2015 View profile
- Benjamin Miles Wuller 2013-2013 View profile
- Joseph Patrick Hoffmann 2013-2014 View profile
- Frank Linden Phillips 2013-2013 View profile
- Diane Marie Aigotti 2013-2013 View profile
- Jonathan George Benton Rowell 2012-2013 View profile
- Debra Lynn Mclenahan 2010-2011 View profile
- Adam Campbell Barker 2010-2010 View profile
- Patrick George Ryan 2010-2013 View profile
- Pauline Anne Cockburn 2012-2013 View profile
- Ian Nathaniel Ackerman 2011-2012 View profile
- Summers, JNR, Kurt 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2010
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.
- Ryan Specialty Holdings International Limited
75-100% shares · notified 2016-04-06
Group
- Ryan Specialty International Limited
is controlled by Ryan Specialty Holdings International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ryan Specialty Holdings International Limited.
13 other companies in this group
- Hunter George & Partners Limited
- 05201529
- 14042055
- Ryan Specialty Capital Management Limited
- Ryan Specialty Underwriting Managers International Limited
- Innovisk Topco Limited
- OC413814
- Ryan Specialty Corporate Services Limited
- 14331354
- Jubilee Group Holdings Limited
- Ryan Specialty Newco Holdings Limited
- 13328780
- Ryan Specialty Holdings International Limited
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.
2 directors on the board
- James Nicholas Montgomery Director · appointed 2021
- Roland John Hill Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Nicholas Montgomery Director · appointed 2021
- Roland John Hill Director · appointed 2025
Left in the last 12 months
- Mark Victor Birrell Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07164987
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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