Canopius Capital Twelve Limited
Company 07702357 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.
2 directors on the board
- Timms, Adam, Mr. Director · appointed 2023
- Lacy, Sheldon, Mr. Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Timms, Adam, Mr. Director · appointed 2023
- Lacy, Sheldon, Mr. Director · appointed 2022
Left in the last 12 months
- Howarth, Andrew, Mr. Director · appointed 2023 · resigned 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.
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.
Related organisations
- Canopius Corporate Capital LTD 2 shared directors
- Flectat 2 LTD 2 shared directors
- Canopius Capital Seven Limited 2 shared directors
- Canopius Capital Sixteen Limited 2 shared directors
Connected through a shared director
- Trenwick Underwriting Limited 1 shared director
- Canopius Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07702357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2011 |
| Address | FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Canopius Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Timms, Adam, Mr. Director · appointed 2023
- Lacy, Sheldon, Mr. Director · appointed 2022
Show 17 former officers
- Howarth, Andrew, Mr. Director · appointed 2023 · resigned 2025
- Phillips, Gavin Mark, Mr. Director · appointed 2022 · resigned 2022
- Marshall, Joanne, Ms. Secretary · appointed 2019 · resigned 2019
- Davison, Laurie Esther, Ms. Director · appointed 2018 · resigned 2021
- Meyer, Nigel Sinclair, Mr. Director · appointed 2018 · resigned 2021
- Daoud-O'Connell, Mariana, Mrs. Secretary · appointed 2017 · resigned 2019
- Harden, Robert John, Mr. Director · appointed 2017 · resigned 2018
- Michael Patrick Duffy Director · appointed 2016 · resigned 2022
- Stuart Robert Davies Director · appointed 2016 · resigned 2016
- Stephen Trevor Manning Director · appointed 2014 · resigned 2016
- Paul David Cooper Director · appointed 2013 · resigned 2017
- James William Greenfield Secretary · appointed 2013 · resigned 2016
- Paul Donovan Secretary · appointed 2012 · resigned 2013
- Michael Clive Watson Director · appointed 2011 · resigned 2016
- Robert David Law Director · appointed 2011 · resigned 2013
- Adrianne Helen Marie Cormack Secretary · appointed 2011 · resigned 2012
- Richard Hugh Cripps Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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