Company
Nephila Syndicate Management Limited
Nephila Syndicate Management Limited is an active UK company (number 11103467), incorporated 2017, with 10 current directors including Jane Warren and Davin Lawton-Bryce. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Jane WarrenDirector · since 2026
- Davin Lawton-BryceDirector · since 2026
- Andrew James WilkinsonDirector · since 2024
- Samuel Graham DrysdaleDirector · since 2024
- Laura Ann Kirsten TaylorDirector · since 2023
- James Alexander Haggerston Gadsden CartwrightDirector · since 2023
- Jane Elizabeth StreetDirector · since 2022
- Thomas Alexander RiddellDirector · since 2019
- William Alan GuffeyDirector · since 2019
- Adam George BeattyDirector · since 2017
Previous officers 7
- James William Ramage 2019-2022 View profile
- Agha Irfan Ul Haq 2019-2023 View profile
- Gina Claire Butterworth 2019-2023 View profile
- Charity Nomusa Bare 2019-2023 View profile
- William Franklin Majors 2019-2023 View profile
- Richard John Stafford Bucknall 2019-2026 View profile
- Guy Edward Swayne 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2017
Ownership
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.
Group
- Nephila Syndicate Management Limited
is controlled by Guy Edward Swayne
Evidence
ceased significant influence · notified 2017-12-08, ceased 2017-12-08 · source: Companies House PSC register
Ultimately controlled by Guy Edward Swayne.
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.
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
- Jane Warren Director · appointed 2026
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 (4)
- Laura Ann Kirsten Taylor Director · appointed 2023
- James Alexander Haggerston Gadsden Cartwright Director · appointed 2023
- Adam George Beatty Director · appointed 2017
- Jane Warren Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11103467
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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