Watford Holdings (UK) Limited
Company 09662227 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Brian First Director · appointed 2020
- Elizabeth Anne Cunningham Director · appointed 2021
5.2y median 5.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Brian First Director · appointed 2020
- Elizabeth Anne Cunningham Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 09662227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2015 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Jerome Halgan ceased 2016-04-06
25-50% voting, appoints directors · notified 2016-04-06 - John Rathgeber ceased 2017-04-06
25-50% voting, appoints directors · notified 2017-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lime Syndicate Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Officers (6)
- Elizabeth Anne Cunningham Director · appointed 2021
- Brian First Director · appointed 2020
Show 4 former officers
- Jonathan Levy Director · appointed 2020 · resigned 2021
- Kenneth Vivian Director · appointed 2018 · resigned 2020
- John Rathgeber Director · appointed 2015 · resigned 2020
- Jerome Halgan Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record