Squaretrade Limited
Company 07165194 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Action4Youth 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07165194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2010 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Allstate Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Squaretrade Inc ceased 2017
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (10)
- Alastair Douglas Director · appointed 2021
- Holmgren, Deborah Ann, Ms. Secretary · appointed 2021
- Kevin Christopher Gillan Director · appointed 2013
Show 7 former officers
- Deborah Ann Holmgren Director · appointed 2025 · resigned 2026
- David George Russell Director · appointed 2023 · resigned 2025
- Roland Karl Wiley Director · appointed 2021 · resigned 2025
- Brad Snyder Secretary · appointed 2016 · resigned 2021
- Vincent Tseng Director · appointed 2011 · resigned 2014
- Ahmedulla Khan Khaishgi Director · appointed 2010 · resigned 2021
- Steven David Abernethy Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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