Sturge Taylor and Associates Holdings Limited
Company 07362457 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Darren Peter Norris Director · appointed 2021
- Caspar Edward Grogan Mcdonald Director · appointed 2011
- Paul Richard Harwood Director · appointed 2021
- Daniel Ian Whiteside Director · appointed 2021
- Burr Harrison Taylor Director · appointed 2011
Directors past 6 years
- Caspar Edward Grogan Mcdonald Director · appointed 2011
- Burr Harrison Taylor Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Darren Peter Norris Director · appointed 2021
- Caspar Edward Grogan Mcdonald Director · appointed 2011
Portfolio (3)
- Paul Richard Harwood Director · appointed 2021
- Daniel Ian Whiteside Director · appointed 2021
- Burr Harrison Taylor Director · appointed 2011
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fastnet Marine Insurance Services Limited 1 shared director
- Ross Insurance Group Limited 1 shared director
- Stgl&P Limited 1 shared director
- Howden M&A Limited 1 shared director
- Mirb Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07362457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2010 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Caspar Edward Grogan Mcdonald ceased 2021-03-02
25-50% voting · notified 2016-04-06 - Burr Harrison Taylor ceased 2021-03-02
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Howden Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sturge Taylor & Associates Limited ceased 2026-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fastnet Marine Insurance Services Limited ceased 2024-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01
Officers (10)
- Graeme Robert Manning Secretary · appointed 2024
- Darren Peter Norris Director · appointed 2021
- Paul Richard Harwood Director · appointed 2021
- Daniel Ian Whiteside Director · appointed 2021
- Caspar Edward Grogan Mcdonald Director · appointed 2011
- Burr Harrison Taylor Director · appointed 2011
Show 4 former officers
- Paraschos Fokou Secretary · appointed 2021 · resigned 2024
- Nicholas Collwyn Sturge Director · appointed 2011 · resigned 2021
- Andrew John Hoare Secretary · appointed 2011 · resigned 2021
- Andrew Nigel Harrison Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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