GEO Specialty Limited
Company 10623965 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.
2 directors on the board
- Jaime Swindle Director · appointed 2023
- Mintern, Andrew Haydn, Mr Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jaime Swindle Director · appointed 2023
- Mintern, Andrew Haydn, Mr Director · appointed 2023
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
- Midas Underwriting LTD 2 shared directors
- GEO Underwriting Services Limited 2 shared directors
- Breeze Underwriting Limited 2 shared directors
- N & W Investments Limited 2 shared directors
- Renovation Underwriting Limited 2 shared directors
Connected through a shared director
- The Broker Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10623965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2017 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| 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.
- GEO Underwriting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16
Officers (12)
- Jaime Swindle Director · appointed 2023
- Mintern, Andrew Haydn, Mr Director · appointed 2023
Show 10 former officers
- Sutton, Jonathan Guy, Mr Director · appointed 2022 · resigned 2023
- Derek John Coles Director · appointed 2020 · resigned 2023
- Scott William Hough Director · appointed 2020 · resigned 2022
- Diane Cougill Director · appointed 2019 · resigned 2020
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Antonios Erotocritou Director · appointed 2018 · resigned 2019
- David Christopher Ross Director · appointed 2017 · resigned 2020
- Mark Stephen Mugge Director · appointed 2017 · resigned 2018
- Jacqueline Anne Gregory Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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