Company · London
Tamesis Dual Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Darren Paul Wiltshire 2019-2023 View profile
- Talbir Singh Bains 2016-2016 View profile
- Andrew Henry Elston 2014-2015 View profile
- Shane Peter Doyle 2013-2015 View profile
- Alan Ernest Grant 2013-2016 View profile
- Dr Judit Petho 2013-2013 View profile
- Mark Andrew Bridges 2011-2012 View profile
- Russell William Neil Kilpatrick 2011-2015 View profile
- Rinku Patel 2011-2014 View profile
- Mitre Directors Limited 2011-2011 View profile
- Steven Terence Hunter Griffin 2021-2024 View profile
- Andrew John Moore 2015-2021 View profile
- Emma Louise Snooks 2014-2018 View profile
- Amanda Jane Emilia Massie 2014-2015 View profile
- Hugh Glen Pallot 2011-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 18/08/2011
- Registered office
- London
- Previous names
- Intercede 2433 Limited (until 26/10/2011)
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.
- 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
Group
- Tamesis Dual Limited
is controlled by Anthony Richard Lovett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-09-22, ceased 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Richard Lovett.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07745819
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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