Aquila Group Investments Limited
Company 10091773 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.
2 directors on the board
- Thomas David Wilson Director · appointed 2026
- David Mathew Abraham Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas David Wilson Director · appointed 2026
- David Mathew Abraham Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tyser Group Services Limited 2 shared directors
- Integro Insurance Brokers Holdings Limited 2 shared directors
- Tysers Belgium 2 shared directors
Connected through a shared director
- Tysers Insurance Brokers Limited 1 shared director
- Ludgate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10091773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2016 |
| Address | 70 FENCHURCH STREET, LONDON, EC3M 4BR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Integro Insurance Brokers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Attento Underwriting Agency Limited
50-75% shares, 50-75% voting · notified 2020-08-25 - Attento Management Holdings Limited ceased 2021-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-29
Officers (14)
- Thomas David Wilson Director · appointed 2026
- David Mathew Abraham Director · appointed 2024
Show 12 former officers
- Sian Woods Secretary · appointed 2021 · resigned 2023
- Colin Richard Cunningham Director · appointed 2021 · resigned 2022
- Simon John Harriman Palmer Director · appointed 2020 · resigned 2021
- Peter John Burton Secretary · appointed 2018 · resigned 2019
- Katherine Anne Cross Director · appointed 2016 · resigned 2023
- David Jonathan Harris Director · appointed 2016 · resigned 2019
- Nigel William James Montgomery Director · appointed 2016 · resigned 2018
- Simon Curtis Director · appointed 2016 · resigned 2024
- Stuart Forster Blakeborough Director · appointed 2016 · resigned 2020
- Mark James Secretary · appointed 2016 · resigned 2018
- Manjit Singh Takhtar Director · appointed 2016 · resigned 2016
- Christopher Spratt Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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