Paladin Holdings Limited
Company 10585116 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.
8 directors on the board
- Robert Peter Cottingham Director · appointed 2017
- Lee William Silver Director · appointed 2019
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Earl Edward Adams Director · appointed 2025
- Warren Downey Director · appointed 2024
- Andrew Stanley Wallas Director · appointed 2017
- Peter David Barry Dalton Director · appointed 2020
5.1y median 4.2y
average tenure
9.5y
longest tenure
Directors past 6 years
- Robert Peter Cottingham Director · appointed 2017
- Lee William Silver Director · appointed 2019
- Andrew Stanley Wallas Director · appointed 2017
- Peter David Barry Dalton Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Robert Peter Cottingham Director · appointed 2017
- Lee William Silver Director · appointed 2019
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Earl Edward Adams Director · appointed 2025
- Warren Downey Director · appointed 2024
- Andrew Stanley Wallas Director · appointed 2017
- Peter David Barry Dalton Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Finance 177Professional services 11Business services 10Dormant 6Education 6Tech and media 2Agriculture 1
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
- CBC UK Limited 7 shared directors
- Paladin Prime Limited 5 shared directors
- Paladin International Brokers Limited 5 shared directors
- Paladin Healthcare Limited 5 shared directors
- Paladin Specialty Limited 5 shared directors
- Paladin Global Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 10585116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2017 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (4) 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.
- Andrew Stanley Wallas ceased 2017-02-17
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-26 - Robert Peter Cottingham ceased 2024-03-22
25-50% shares · notified 2017-02-17 - Specialist Risk Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - B.P.Marsh & Partners PLC ceased 2024-03-22
25-50% shares · notified 2017-02-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CBC UK Limited
75-100% shares · notified 2017-02-17 - Alchemy Underwriting Limited ceased 2022-11-01
significant influence · notified 2017-07-24 - Alchemy Holdco Limited ceased 2023-12-27
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-08-31
Officers (15)
- Earl Edward Adams Director · appointed 2025
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Warren Downey Director · appointed 2024
- Peter David Barry Dalton Director · appointed 2020
- Lee William Silver Director · appointed 2019
- Robert Peter Cottingham Director · appointed 2017
- Andrew Stanley Wallas Director · appointed 2017
Show 7 former officers
- Jonathan Stuart Newman Director · appointed 2019 · resigned 2024
- Ian Andrew Cooke Director · appointed 2018 · resigned 2019
- David Jonathan Field Secretary · appointed 2018 · resigned 2022
- Camilla Sarah Kenyon Director · appointed 2018 · resigned 2019
- Daniel John Topping Director · appointed 2017 · resigned 2018
- Kemp, Tallis Alexis, Mr. Director · appointed 2017 · resigned 2018
- Matthew James Pincombe Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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