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Company

GEO Specialty Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Sutton, Jonathan Guy, Mr 2022-2023 Director View profile
  2. Derek John Coles 2020-2023 Director View profile
  3. Scott William Hough 2020-2022 Director View profile
  4. Diane Cougill 2019-2020 Director View profile
  5. Antonios Erotocritou 2018-2019 Director View profile
  6. David Christopher Ross 2017-2020 Director View profile
  7. Mark Stephen Mugge 2017-2018 Director View profile
  8. Dean Clarke 2018-2022 Secretary View profile
  9. Geoffrey Costerton Gouriet 2018-2018 Secretary View profile
  10. Jacqueline Anne Gregory 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2017

Ownership

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.

Group

  1. GEO Specialty Limited is controlled by GEO Underwriting Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 · source: Companies House PSC register
  2. GEO Underwriting Services Limited is controlled by Ardonagh Advisory MGA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 · source: Companies House PSC register
  3. Ardonagh Advisory MGA Holdings Limited is controlled by Ardonagh Advisory Platform Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register

Ultimately controlled by Ardonagh Advisory Platform Holdings Limited.

64 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 for researchers

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.

2 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Business services 3

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.

Sources

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

Record details
Company number
10623965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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