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Company

Ryan Specialty Capital Management Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Tania Mouton 2025-2025 Director View profile
  2. Mark Thomas Andre Ghislain Peeters 2021-2025 Director View profile
  3. Peter Joseph Mckenna 2018-2020 Director View profile
  4. Johanna Geertruida Maria Verhagen 2018-2025 Director View profile
  5. Steven Richard Kirk 2015-2018 Director View profile
  6. John Eugene Terence Hearn 2015-2019 Director View profile
  7. Charles Edward Marmion Dymoke 2015-2019 Director View profile
  8. Gilles Marie Jacques Erulin 2012-2018 Director View profile
  9. Simon Lees-Buckley Byrne 2012-2014 Director View profile
  10. Hugh Charles Evans 2012-2018 Director View profile
  11. David Andrew Vaughan 2012-2018 Director View profile
  12. Timothy Douglas Page 2011-2012 Director View profile
  13. Nicholas Geoffrey Alastair Denniston 2011-2011 Director View profile
  14. Martha Blanche Waymark Bruce 2015-2018 Secretary View profile
  15. Christopher Harold Edward Jones 2011-2015 Secretary 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.

Group

  1. 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

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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Finance 5Professional services 4

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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