Company
Therium (UK) Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Martin Ross Middleton 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2010
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.
- Therium Capital Management Limited
75-100% shares · notified 2016-04-06
Group
- Therium (UK) Holdings Limited
is controlled by Therium Capital Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Therium Capital Management Limited
is controlled by Amtrust International Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-11-26 · source: Companies House PSC register
Ultimately controlled by Amtrust International Limited.
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- CAR Care Plan Limited
- 03322760
- CAR Care Pension Trustees Limited
- 11058296
- 15825649
- Beacon DC Limited
- Amtrust Corporate Member TWO Limited
- ANV Intermediaries Limited
- Amtrust Specialty Limited
- Qualis U.K. Limited
- Amtrust Syndicate Holdings Limited
- AMT International Holdings Limited
- AMT Beacon Holdings Limited
- Runnymede LAW Limited
- Amtrust Management Services Limited
- IGI Administration Services Limited
- 10200341
- 09982640
- Affinia Capital (General Partner) Limited
- ANV Global Services LTD
- CAR Care Plan Management Services Limited
- 06902763
- Collegiate Management Services Limited
- Dore & Associates Holdings Limited
- 12097745
- CAR Care Plan (Holdings) Limited
- Therium Capital Management Limited
- ANV Group Holdings LTD.
- 04688736
- ANV Corporate Name Limited
- Motors Insurance Company Limited
- Commercial Care Plan Limited
- Oakwood Village Limited
- Amtrust 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
- John Roger Byrne Director · appointed 2010
- Neil Purslow Director · appointed 2010
Directors past 6 years
- John Roger Byrne Director · appointed 2010
- Neil Purslow Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Neil Purslow Director · appointed 2010
Portfolio (1)
- John Roger Byrne Director · appointed 2010
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
- 07213330
- 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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