Seguro Nominees Limited
Company 10225403 Active
Connected board network
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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.
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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.
5 directors on the board
- Jack Wynn Director · appointed 2018
- Alfred Davidson Director · appointed 2018
- Michael William Scott Director · appointed 2020
- Michael Robert Regan Director · appointed 2024
- Greg Parish Director · appointed 2021
Directors past 6 years
- Jack Wynn Director · appointed 2018
- Alfred Davidson Director · appointed 2018
- Michael William Scott Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Jack Wynn Director · appointed 2018
- Alfred Davidson Director · appointed 2018
- Greg Parish Director · appointed 2021
Portfolio (2)
- Michael William Scott Director · appointed 2020
- Michael Robert Regan 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Third Financial LTD. 2 shared directors
- Third Financial Software Limited 2 shared directors
- Dunstan Thomas Group Limited 2 shared directors
- Third Platform Services Limited 2 shared directors
Connected through a shared director
- Suffolk Life Annuities Limited 1 shared director
- Suffolk Life Pensions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10225403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2016 |
| Address | 8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Third Platform Services Limited
75-100% shares · notified 2016-06-10
Officers (11)
- Michael Robert Regan Director · appointed 2024
- Greg Parish Director · appointed 2021
- Michael William Scott Director · appointed 2020
- Jack Wynn Director · appointed 2018
- Alfred Davidson Director · appointed 2018
Show 6 former officers
- Ian Partington Director · appointed 2016 · resigned 2024
- Mathew John Aylward Director · appointed 2016 · resigned 2016
- Ricky Ali Director · appointed 2016 · resigned 2018
- Shailan Shah Director · appointed 2016 · resigned 2019
- Martin Toole Director · appointed 2016 · resigned 2016
- Stewart Charles Foster Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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