The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ryan Specialty Underwriting Managers International Limited

Company 07774336 Active

Connected board network

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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

7.7y median 10y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 7Professional services 5

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

Connected through a shared director

Deterministic, from public records.

Company details

Number07774336
StatusActive
TypePrivate Limited Company
Incorporated14/09/2011
Address6TH FLOOR, 25 FENCHURCH AVENUE, LONDON, EC3M 5AD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Owned by (3) 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.

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • OC413814
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-09-21
  • OC416283
    75-100% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-03-22
  • 13310950
    50-75% shares, 50-75% voting, appoints directors · notified 2021-04-03
  • 13328780
    50-75% shares, 50-75% voting, appoints directors · notified 2021-04-12
  • Talus Insurance Brokers Limited
    75-100% shares · notified 2022-04-01
  • 14042055
    50-75% shares, 50-75% voting, appoints directors · notified 2022-04-12
  • 14331354
    50-75% shares, 50-75% voting, appoints directors · notified 2022-09-01

Officers (17)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

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