Nephila Syndicate Management Limited
Company 11103467 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.
9 directors on the board
- Laura Ann Kirsten Taylor Director · appointed 2023
- Andrew James Wilkinson Director · appointed 2024
- James Alexander Haggerston Gadsden Cartwright Director · appointed 2023
- Thomas Alexander Riddell Director · appointed 2019
- William Alan Guffey Director · appointed 2019
- Adam George Beatty Director · appointed 2017
- Davin Lawton-Bryce Director · appointed 2026
- Jane Elizabeth Street Director · appointed 2022
- Samuel Graham Drysdale Director · appointed 2024
Directors past 6 years
- Thomas Alexander Riddell Director · appointed 2019
- William Alan Guffey Director · appointed 2019
- Adam George Beatty Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Andrew James Wilkinson Director · appointed 2024
- Thomas Alexander Riddell Director · appointed 2019
- William Alan Guffey Director · appointed 2019
- Davin Lawton-Bryce Director · appointed 2026
- Jane Elizabeth Street Director · appointed 2022
- Samuel Graham Drysdale Director · appointed 2024
Portfolio (3)
- Laura Ann Kirsten Taylor Director · appointed 2023
- James Alexander Haggerston Gadsden Cartwright Director · appointed 2023
- Adam George Beatty Director · appointed 2017
Left in the last 12 months
- Richard John Stafford Bucknall Director · appointed 2019 · resigned 2026
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
- Nephila Syndicate Management Holdings LTD 2 shared directors
- Nephila Management Services LTD 2 shared directors
- Nephila Corporate Member (NO. 1) LTD 2 shared directors
- Nephila Corporate Member (NO. 2) LTD 2 shared directors
- Nephila Corporate Member (NO. 3) LTD 2 shared directors
- Nephila Corporate Member (NO. 4) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11103467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2017 |
| Address | 35 SEETHING LANE, LONDON, EC3N 4AH |
| 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.
- Guy Edward Swayne ceased 2017-12-08
significant influence · notified 2017-12-08 - Nephila Syndicate Management Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Davin Lawton-Bryce Director · appointed 2026
- Andrew James Wilkinson Director · appointed 2024
- Samuel Graham Drysdale Director · appointed 2024
- Laura Ann Kirsten Taylor Director · appointed 2023
- James Alexander Haggerston Gadsden Cartwright Director · appointed 2023
- Jane Elizabeth Street Director · appointed 2022
- Thomas Alexander Riddell Director · appointed 2019
- William Alan Guffey Director · appointed 2019
- Adam George Beatty Director · appointed 2017
Show 7 former officers
- James William Ramage Director · appointed 2019 · resigned 2022
- Agha Irfan Ul Haq Director · appointed 2019 · resigned 2023
- Gina Claire Butterworth Director · appointed 2019 · resigned 2023
- Charity Nomusa Bare Director · appointed 2019 · resigned 2023
- William Franklin Majors Director · appointed 2019 · resigned 2023
- Richard John Stafford Bucknall Director · appointed 2019 · resigned 2026
- Guy Edward Swayne Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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