Tamesis Dual Limited
Company 07745819 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.
3 directors on the board
- Mark Andrew Hudson Director · appointed 2023
- Richard Malcolm Clapham Director · appointed 2016
- Anthony Richard Lovett Director · appointed 2012
Directors past 6 years
- Richard Malcolm Clapham Director · appointed 2016
- Anthony Richard Lovett Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Anthony Richard Lovett Director · appointed 2012
Portfolio (2)
- Mark Andrew Hudson Director · appointed 2023
- Richard Malcolm Clapham Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dual International Limited 2 shared directors
- Rethink Underwriting Limited 2 shared directors
- Dale Dual MGU Limited 2 shared directors
- Howden Ventures Limited 2 shared directors
Connected through a shared director
- Dual Corporate Risks Limited 1 shared director
- Daul RUN-OFF Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07745819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2011 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Anthony Richard Lovett ceased 2017-04-06
25-50% shares, 25-50% voting · notified 2016-09-22 - Dual International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (19)
- Aisling Katherine Saunders Secretary · appointed 2025
- Mark Andrew Hudson Director · appointed 2023
- Richard Malcolm Clapham Director · appointed 2016
- Anthony Richard Lovett Director · appointed 2012
Show 15 former officers
- Steven Terence Hunter Griffin Secretary · appointed 2021 · resigned 2024
- Darren Paul Wiltshire Director · appointed 2019 · resigned 2023
- Talbir Singh Bains Director · appointed 2016 · resigned 2016
- Andrew John Moore Secretary · appointed 2015 · resigned 2021
- Andrew Henry Elston Director · appointed 2014 · resigned 2015
- Emma Louise Snooks Secretary · appointed 2014 · resigned 2018
- Amanda Jane Emilia Massie Secretary · appointed 2014 · resigned 2015
- Shane Peter Doyle Director · appointed 2013 · resigned 2015
- Alan Ernest Grant Director · appointed 2013 · resigned 2016
- Petho, Judit, Dr Director · appointed 2013 · resigned 2013
- Mark Andrew Bridges Director · appointed 2011 · resigned 2012
- Russell William Neil Kilpatrick Director · appointed 2011 · resigned 2015
- Patel, Rinku, Mr. Director · appointed 2011 · resigned 2014
- Hugh Glen Pallot Secretary · appointed 2011 · resigned 2014
- Mitre Directors Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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