Company · London
Sirius International Managing Agency Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Karen Margaret Caddick 2023-2026 View profile
- Robin John Llewellyn Gibbs 2023-2026 View profile
- David Foster 2020-2024 View profile
- Erxhelina Zerka 2020-2023 View profile
- William Andrew Hook 2017-2020 View profile
- Simon David Acland 2017-2022 View profile
- Monica Madeleine Cramer Manhem 2015-2023 View profile
- Helen Margaret Westcott 2014-2020 View profile
- John Martin Mantz 2014-2019 View profile
- Andrew David Smith 2014-2023 View profile
- Goran Ake Thorstensson 2014-2016 View profile
- Howard Alistair Lionel Franks 2014-2019 View profile
- Mark Channell 2014-2017 View profile
- Catherine Margaret Cooper 2014-2019 View profile
- Michael John Dashfield 2013-2018 View profile
- Allan Lewis Waters 2013-2015 View profile
- Lars Olof Ek 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/05/2013
- Registered office
- London
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.
5 directors on the board
- Julian Michael Alexander Laville Director · appointed 2024
- Jeremy William Haynes Director · appointed 2020
- Patrick James Gage Director · appointed 2019
- Martin Peter Hudson Director · appointed 2018
- Robert Ian Charles Harman Director · appointed 2014
Directors past 6 years
- Jeremy William Haynes Director · appointed 2020
- Patrick James Gage Director · appointed 2019
- Martin Peter Hudson Director · appointed 2018
- Robert Ian Charles Harman Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Patrick James Gage Director · appointed 2019
Portfolio (4)
- Julian Michael Alexander Laville Director · appointed 2024
- Jeremy William Haynes Director · appointed 2020
- Martin Peter Hudson Director · appointed 2018
- Robert Ian Charles Harman Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Karen Margaret Caddick Director · appointed 2023 · resigned 2026
- Robin John Llewellyn Gibbs Director · appointed 2023 · resigned 2026
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
- 08536887
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data