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The large node is MI Specialty LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Sangeeta Johnson 2020-2021 View profile
- Michael Logan Glover 2017-2019 View profile
- Alan Kevin Quilter 2017-2021 View profile
- Steven John Petch 2017-2020 View profile
- Nicholas John Hales 2012-2015 View profile
- Michael Bell 2011-2017 View profile
- Philippe Michel Sloan 2011-2017 View profile
- Timothy Roger Riddell 2010-2011 View profile
- Robin Edward Mccoy 2010-2017 View profile
- R&Q Central Services Limited 2013-2021 View profile
- R&Q Secretaries Limited 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2010
Ownership
Owned by (4) 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.
- Kenneth Edward Randall ceased 2019-07-10
significant influence · notified 2016-04-06 - Lloyd & Whyte Group Limited
75-100% shares · notified 2022-10-28 - Lloyd & Whyte Group Limited ceased 2021-04-23
50-75% voting · notified 2021-04-23 - Stride Limited ceased 2022-10-28
75-100% shares · notified 2021-04-23
Group
- MI Specialty LTD
is controlled by Kenneth Edward Randall
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-07-10 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
58 other companies in this group
- Randall & Quilter II Holdings Limited
- 12807710
- Davies Intermediary Support Services Limited
- Marco Gamma Limited
- Coverys Managing Agency Limited
- R&Q Munro Services Company Limited
- R&Q UK Holdings Limited
- 08330551
- Randall Canterbury Limited
- R&Q Capital NO. 6 Limited
- Renaissance Capital Partners Limited
- Randall London Limited
- R&Quiem Financial Services Limited
- R&Q Capital NO. 1 Limited
- 08576587
- Randall & Quilter Underwriting Management Holdings Limited
- Coverys Services Limited
- R&Q ETA Company Limited
- JMD Specialist Insurance Services Limited
- Leamington AI Limited
- Coverys Capital NO. 3 Limited
- 04983134
- R&Q KMS Management Limited
- RCP Incubation Services Limited
- R&Q MGA Limited
- R&Q Liquidity Management Limited
- Coverys Capital NO. 2 Limited
- Randall London TWO Limited
- 07650726
- R&Q Central Services Limited
- Leamington Advisors UK Limited
- Davies Insurer & Market Services Limited
- 06389084
- R&Q Oast Limited
- R&Q SIS Limited
- R&Q Reinsurance Company (UK) Limited
- Vibe Services Management Limited
- SE000132
- JMD Specialist Insurance Services Group Limited
- R&Q Alpha Company PLC
- R&Q Capital NO. 8 Limited
- R&Q Capital NO. 7 Limited
- R&Q Syndicate Management Limited
- 07586143
- R&Q Insurance Services Limited
- R&Q Capital NO. 4 Limited
- Randall & Quilter IS Holdings Limited
- OC365649
- R&Q Delta Company Limited
- R&Q Secretaries 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.
5 directors on the board
- Astley, Stephen, Mr Director · appointed 2021
- Anthony Coates Director · appointed 2021
- David Robert Moore Director · appointed 2021
- Matthew Mervyn Pyke Director · appointed 2021
- James Colin Wheddon Director · appointed 2010
Directors past 6 years
- James Colin Wheddon Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- James Colin Wheddon Director · appointed 2010
Portfolio (4)
- Astley, Stephen, Mr Director · appointed 2021
- Anthony Coates Director · appointed 2021
- David Robert Moore Director · appointed 2021
- Matthew Mervyn Pyke Director · appointed 2021
Also govern a charity
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
- 07313009
- 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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