Acrisure UK MGA Limited
Company 09742763 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sutton Specialist Risks Limited 3 shared directors
- Acrisure UK Retail Limited 2 shared directors
- Sutton Group Holdings Limited 1 shared director
- Russell Scanlan (Holdings) Limited 1 shared director
- Hine Holdings Limited 1 shared director
- TEN Operations, Services and Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09742763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2015 |
| Address | 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Acrisure International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jason Anthony ceased 2020 British
ownership of shares 50-75% voting rights 50-75%
Officers (21)
- Eleanor Rose Gamble Director · appointed 2026
- Neil Edward Galjaard Director · appointed 2026
- Hilary Anne Staples Secretary · appointed 2025
- Scott Banks Director · appointed 2024
- Simon Read Director · appointed 2024
- Palmer-Minnis, Nigel Anthony, Mr. Director · appointed 2023
- Keith Thomas Jackson Director · appointed 2023
Show 14 former officers
- Katherine Anne Cross Director · appointed 2024 · resigned 2026
- John David Ludley Director · appointed 2023 · resigned 2026
- Mark Mcilquham Director · appointed 2023 · resigned 2026
- Ankur Goenka Director · appointed 2022 · resigned 2024
- Mark John Fisher Director · appointed 2021 · resigned 2022
- Stephen Edward Wood Director · appointed 2021 · resigned 2023
- Andrew Michael Boyce Director · appointed 2021 · resigned 2021
- Grahame John Millwater Director · appointed 2020 · resigned 2022
- Matthew Charles Schweinzger Director · appointed 2020 · resigned 2021
- Pervena Makwana Secretary · appointed 2020 · resigned 2025
- Anthony Charles Southern Director · appointed 2017 · resigned 2018
- Neil William Carnaffan Director · appointed 2016 · resigned 2020
- Martin Bevis Gray Director · appointed 2015 · resigned 2020
- Jason Anthony Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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