Certa Insurance Partners LTD
Company 11566007 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
- Andrew John Davies Director · appointed 2023
- Rachel Anna Hine Director · appointed 2019
- Thomas Francis Cartwright Director · appointed 2019
- Edward John Malbisse Beckwith Director · appointed 2018
- David Sawyer Director · appointed 2023
Directors past 6 years
- Rachel Anna Hine Director · appointed 2019
- Thomas Francis Cartwright Director · appointed 2019
- Edward John Malbisse Beckwith Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Andrew John Davies Director · appointed 2023
- Rachel Anna Hine Director · appointed 2019
- Thomas Francis Cartwright Director · appointed 2019
- Edward John Malbisse Beckwith Director · appointed 2018
- David Sawyer 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Certa Partners Holdings LTD 5 shared directors
Connected through a shared director
- Markel International Services Limited 1 shared director
- Markel International Insurance Company Limited 1 shared director
- R.D. Richards & Company (Maidenhead) Limited 1 shared director
- Mill AT Sonning (Theatre) Limited(the) 1 shared director
- Markel (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11566007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2018 |
| Address | LLOYD'S BUILDING,, ONE LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Katharine Louise Beckwith ceased 2018-12-20
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-12 - Edward John Malbisse Beckwith ceased 2022-01-19
25-50% voting · notified 2018-09-12 - Thomas Francis Cartwright ceased 2022-01-19
25-50% voting · notified 2019-01-02 - Certa Partners Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19
Officers (8)
- Andrew John Davies Director · appointed 2023
- David Sawyer Director · appointed 2023
- Rachel Anna Hine Director · appointed 2019
- Thomas Francis Cartwright Director · appointed 2019
- Adam James Charles Singer Secretary · appointed 2019
- Edward John Malbisse Beckwith Director · appointed 2018
Show 2 former officers
- Daniel John Lott Director · appointed 2019 · resigned 2019
- Katharine Louise Beckwith Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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