Network
The large node is Shearwater LAW LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Stephen Armstrong 2023-2025 View profile
- Robert Nicky Cowans 2022-2025 View profile
- Stephen Edward James Hunt 2015-2025 View profile
- Adele Susan Warchester 2015-2019 View profile
- Charles Edward Fenton 2013-2024 View profile
- Patrick Mark Bond 2013-2025 View profile
- Peter Anthony Jackson 2013-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/06/2013
Ownership
Owned by (1) 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.
- Thomas Miller Claims Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shearwater LAW LTD.
is controlled by Thomas Miller Claims Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thomas Miller Claims Management Limited
is controlled by Thomas Miller (UK) Holdings Company LTD
Evidence
active 75-100% shares · notified 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.
26 other companies in this group
- Building Lifeplans Limited
- International Transport Intermediaries Management Company LTD.
- 02044712
- Thomas Miller Professions LTD
- Through Transport Mutual Services (UK) Limited
- Thomas Miller Specialty Holdings Limited
- Navata Global Underwriting Agency Limited
- Thomas Miller Defence LTD.
- Thomas Miller Professional Indemnity Limited
- Marine Response Services Limited
- Thomas Miller Hamilton LTD
- Thomas Miller & CO. Limited
- Thomas Miller WAR Risks Services Limited
- Codal Limited
- Thejudge Group Holdings Limited
- Together in Safety
- H.A.P.M. Management Company Limited
- Thomas Miller Professional Indemnity (Holdings) Limited
- BLP Technical Services (UK) LTD
- Condon Claims Management Limited
- Thejudge Limited
- Thomas Miller Claims Management Limited
- Thomas Miller P&I LTD
- The Occupational Pensions Defence Union Limited
- 09801017
- Thomas Miller (UK) Holdings Company LTD
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.
5 directors on the board
- Charles Robert Patterson Director · appointed 2023
- Amanda Smith Director · appointed 2025
- David Brian Richards Director · appointed 2025
- Jessica Ruth Maitra Director · appointed 2023
- Robert Christian Kempkens Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Charles Robert Patterson Director · appointed 2023
Portfolio (4)
- Amanda Smith Director · appointed 2025
- David Brian Richards Director · appointed 2025
- Jessica Ruth Maitra Director · appointed 2023
- Robert Christian Kempkens Director · appointed 2025
Left in the last 12 months
- Robert Nicky Cowans Director · appointed 2022 · resigned 2025
- Stephen Edward James Hunt Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08589434
- Status
- Active
- Type
- Private Limited Company
- 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