Company
Ryan Specialty Capital Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Tania Mouton 2025-2025 View profile
- Mark Thomas Andre Ghislain Peeters 2021-2025 View profile
- Peter Joseph Mckenna 2018-2020 View profile
- Johanna Geertruida Maria Verhagen 2018-2025 View profile
- Steven Richard Kirk 2015-2018 View profile
- John Eugene Terence Hearn 2015-2019 View profile
- Charles Edward Marmion Dymoke 2015-2019 View profile
- Gilles Marie Jacques Erulin 2012-2018 View profile
- Simon Lees-Buckley Byrne 2012-2014 View profile
- Hugh Charles Evans 2012-2018 View profile
- David Andrew Vaughan 2012-2018 View profile
- Timothy Douglas Page 2011-2012 View profile
- Nicholas Geoffrey Alastair Denniston 2011-2011 View profile
- Martha Blanche Waymark Bruce 2015-2018 View profile
- Christopher Harold Edward Jones 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2011
Ownership
Owned by (2) 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.
- Ryan Specialty Holdings International Limited
75-100% shares · notified 2018-06-01 - Tawa Associates LTD ceased 2018-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ryan Specialty Capital Management Limited
is controlled by Ryan Specialty Holdings International Limited
Evidence
active 75-100% shares · notified 2018-06-01 · source: Companies House PSC register
Ultimately controlled by Ryan Specialty Holdings International Limited.
13 other companies in this group
- Hunter George & Partners Limited
- 05201529
- 14042055
- Ryan Specialty Underwriting Managers International Limited
- Innovisk Topco Limited
- OC413814
- Ryan Specialty Corporate Services Limited
- 14331354
- Jubilee Group Holdings Limited
- Ryan Specialty Newco Holdings Limited
- 13328780
- Ryan Specialty International Limited
- Ryan Specialty Holdings 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
- Roland John Hill Director · appointed 2025
- James Nicholas Montgomery Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Roland John Hill Director · appointed 2025
- James Nicholas Montgomery Director · appointed 2025
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
- 07681817
- 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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