The Governance RegisterEdition 2026 · Compiled 12th July 2026

2-10 Mortimer Street GP Limited

Company 07458495 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
5.3y median 6y
average tenure
9.5y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Dormant 46Finance 26Property 15Professional services 9Business services 7Construction 4Agriculture 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07458495
StatusActive
TypePrivate Limited Company
Incorporated02/12/2010
Address80 FENCHURCH STREET, LONDON, EC3M 4AE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

  • Norwich Union (Shareholder Gp) Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (17)

  • Atterwill, Edward John Director · appointed 2026
  • Fuller, Edward John Director · appointed 2026
  • Stevens, James Martyn Director · appointed 2023
  • Ferrari, Peter Adrian Director · appointed 2017
  • Lawrence, Charles-Etienne Director · appointed 2017
  • Smithers, Thomas Ashley Director · appointed 2017
  • Ebbs, Imogen Catherine Lingard Former Director · appointed 2022 · resigned 2026
  • Baker, Luke Former Director · appointed 2017 · resigned 2019
  • Diemer, David Anthony Former Director · appointed 2015 · resigned 2022
  • Luscombe, Michael Charles Former Director · appointed 2014 · resigned 2016
  • Booth, Renos Peter Former Director · appointed 2014 · resigned 2015
  • Lindsey, Joel Mark Woodliffe Former Director · appointed 2013 · resigned 2014
  • Gardiner, Neil Johnston Former Director · appointed 2013 · resigned 2026
  • Thorhallsson, Knutur Former Director · appointed 2010 · resigned 2014
  • Arnardottir, Anna Sigridur Former Director · appointed 2010 · resigned 2016
  • Reyndal, Johann Petur Former Director · appointed 2010 · resigned 2016
  • Jones, Richard Peter Former Director · appointed 2010 · resigned 2013

Directors and officers on the Companies House record, current and former.

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