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Company · London

Sirius International Managing Agency Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Karen Margaret Caddick 2023-2026 Director View profile
  2. Robin John Llewellyn Gibbs 2023-2026 Director View profile
  3. David Foster 2020-2024 Director View profile
  4. Erxhelina Zerka 2020-2023 Director View profile
  5. William Andrew Hook 2017-2020 Director View profile
  6. Simon David Acland 2017-2022 Director View profile
  7. Monica Madeleine Cramer Manhem 2015-2023 Director View profile
  8. Helen Margaret Westcott 2014-2020 Director View profile
  9. John Martin Mantz 2014-2019 Director View profile
  10. Andrew David Smith 2014-2023 Director View profile
  11. Goran Ake Thorstensson 2014-2016 Director View profile
  12. Howard Alistair Lionel Franks 2014-2019 Director View profile
  13. Mark Channell 2014-2017 Director View profile
  14. Catherine Margaret Cooper 2014-2019 Director View profile
  15. Michael John Dashfield 2013-2018 Director View profile
  16. Allan Lewis Waters 2013-2015 Director View profile
  17. Lars Olof Ek 2013-2021 Director 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

7y median 6.7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 15Business services 2Professional services 2Arts and leisure 1

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.

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