Pine Walk Capital Limited
Company 10846939 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.
5 directors on the board
- Charles Benedict Mathias Director · appointed 2023
- Sweetser, Christopher Smith, Mr. Director · appointed 2025
- Suzanne Wells Director · appointed 2026
- Michael Elliot Davern Director · appointed 2025
- Grahame Trevethan Dawe Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Michael Elliot Davern Director · appointed 2025
Portfolio (4)
- Charles Benedict Mathias Director · appointed 2023
- Sweetser, Christopher Smith, Mr. Director · appointed 2025
- Suzanne Wells Director · appointed 2026
- Grahame Trevethan Dawe Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Rinku Patel Director · appointed 2017 · resigned 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
- Fidelis Marketing Limited 2 shared directors
- Pine Walk Europe Limited 2 shared directors
Connected through a shared director
- Crossflow Limited 1 shared director
- Radius Specialty Limited 1 shared director
- The Fidelis Foundation 1 shared director
- Navium Marine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10846939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2017 |
| Address | 22 BISHOPSGATE LEVEL 42, LONDON, EC2N 4BQ |
| 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.
- Rinku Patel ceased 2017-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - confirmed: also a director of this company - Rinku Patel ceased 2019-12-09
25-50% shares, 25-50% voting · notified 2017-09-27 - confirmed: also a director of this company
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oakside Surety Limited
25-50% shares, 25-50% voting · notified 2017-11-30 - 11276051
75-100% shares, 75-100% voting · notified 2018-04-19 - 11361937
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15 - Tiomanta Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 - Perigon Product Recall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - Navium Marine Limited
50-75% shares, 50-75% voting · notified 2021-03-28 - Openergy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - 13630826
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - Pernix Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Itasca MGA Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-05 - 15142076
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 - Novagen Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - Seraphina Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-18 - Silverflame RE Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-06-19 - 15868438
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Sevanta Specialty Liability Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-17 - Corsiam Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29 - Arenite Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10 - Radius Specialty Limited
25-50% shares, 25-50% voting · notified 2025-07-16 - Carnovis Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28
Officers (12)
- Suzanne Wells Director · appointed 2026
- Michael Elliot Davern Director · appointed 2025
- Sweetser, Christopher Smith, Mr. Director · appointed 2025
- Moloney, Man Wah Erie, Ms. Secretary · appointed 2023
- Charles Benedict Mathias Director · appointed 2023
- Grahame Trevethan Dawe Director · appointed 2021
Show 6 former officers
- Hinal Sagoon Patel Director · appointed 2022 · resigned 2025
- Michael Charles Cottell Director · appointed 2020 · resigned 2024
- Ian Burford Director · appointed 2019 · resigned 2021
- Sharon Julia Ingham Director · appointed 2017 · resigned 2020
- Daniel David Burrows Director · appointed 2017 · resigned 2022
- Rinku Patel Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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