Peterborough Agency Limited
Company 11929201 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paul Michael Rayner Director · appointed 2019
- John Paul Cavanagh Director · appointed 2019
Directors past 6 years
- Paul Michael Rayner Director · appointed 2019
- John Paul Cavanagh Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Rayner Director · appointed 2019
- John Paul Cavanagh Director · appointed 2019
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
- Chord Reinsurance Limited 2 shared directors
- Munitus Insurance Limited 2 shared directors
- Brace Underwriting Limited 2 shared directors
- Alcor UK Holdings Limited 2 shared directors
- Alcor Underwriting London Limited 2 shared directors
- Satinwood Underwriting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11929201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2019 |
| Address | THE HALLMARK BUILDING, 2ND FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Octave Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05
Officers (8)
- Shamsun Naher Secretary · appointed 2023
- Heather Elizabeth Marsden Secretary · appointed 2020
- Paul Michael Rayner Director · appointed 2019
- John Paul Cavanagh Director · appointed 2019
Show 4 former officers
- Marc Brendle Director · appointed 2019 · resigned 2025
- Shradha Rughani Secretary · appointed 2019 · resigned 2023
- Katie Victoria Baker Secretary · appointed 2019 · resigned 2025
- Robert Sidney Mclendon Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record