Falcon MGA Services Limited
Company 10477419 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.
5 directors on the board
- Thomas William Filippini Director · appointed 2024
- Peregrine Francis Wilde Director · appointed 2016
- Joshua Paul Allen Director · appointed 2024
- Samuel Geoffrey Batchelor Director · appointed 2018
- Norman Harvey Topche Director · appointed 2025
Directors past 6 years
- Peregrine Francis Wilde Director · appointed 2016
- Samuel Geoffrey Batchelor Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Thomas William Filippini Director · appointed 2024
- Joshua Paul Allen Director · appointed 2024
Portfolio (3)
- Peregrine Francis Wilde Director · appointed 2016
- Samuel Geoffrey Batchelor Director · appointed 2018
- Norman Harvey Topche Director · appointed 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.
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 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
- Resolution Underwriting Holdings Limited 2 shared directors
Connected through a shared director
- The Riverside (East Molesey) Management Company Limited 1 shared director
- Resolution Underwriting Partnership Limited 1 shared director
- Swordstone Consulting Limited 1 shared director
- Resolution Group Services Limited 1 shared director
- Swordstone Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10477419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2016 |
| Address | 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peregrine Francis Wilde ceased 2021-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14 - Resolution Underwriting Holdings Limited ceased 2024-05-30
50-75% shares, 50-75% voting · notified 2021-02-17
Officers (9)
- Norman Harvey Topche Director · appointed 2025
- Thomas William Filippini Director · appointed 2024
- Joshua Paul Allen Director · appointed 2024
- Nicola Watson Secretary · appointed 2020
- Samuel Geoffrey Batchelor Director · appointed 2018
- Peregrine Francis Wilde Director · appointed 2016
Show 3 former officers
- Richard Charles Hayes Director · appointed 2020 · resigned 2025
- Christopher Gill Harman Director · appointed 2017 · resigned 2024
- Inlaw Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record