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Company · London

Paladin Holdings Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Paladin Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jonathan Stuart Newman 2019-2024 Director View profile
  2. Ian Andrew Cooke 2018-2019 Director View profile
  3. Camilla Sarah Kenyon 2018-2019 Director View profile
  4. Daniel John Topping 2017-2018 Director View profile
  5. Tallis Alexis Kemp 2017-2018 Director View profile
  6. Matthew James Pincombe 2017-2018 Director View profile
  7. David Jonathan Field 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
26/01/2017
Registered office
London
Previous names
Paladin Newco Limited (until 05/04/2017)

Ownership

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.

Group

  1. Paladin Holdings Limited is controlled by Andrew Stanley Wallas
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-26, ceased 2017-02-17 · source: Companies House PSC register

Ultimately controlled by Andrew Stanley Wallas.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

8 directors on the board

5.1y median 4.2y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10585116
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data