Santam Specialist Business Limited
Company 11951633 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.
3 directors on the board
- Gareth Clive Beaver Director · appointed 2025
- Carla Louise Jordan Director · appointed 2022
- Robert Sean Vetch Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gareth Clive Beaver Director · appointed 2025
- Carla Louise Jordan Director · appointed 2022
- Robert Sean Vetch Director · appointed 2025
Left in the last 12 months
- Emma Louise Plush Director · appointed 2024 · 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
- Avatar MGA LTD 2 shared directors
- Santam Corporate Member Limited 2 shared directors
Connected through a shared director
- Avatar Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11951633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2019 |
| Address | 4TH FLOOR, 140 LEADENHALL STREET, LONDON, EC3V 4QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avatar Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-17
Officers (6)
- Robert Sean Vetch Director · appointed 2025
- Gareth Clive Beaver Director · appointed 2025
- Carla Louise Jordan Director · appointed 2022
Show 3 former officers
- Emma Louise Plush Director · appointed 2024 · resigned 2026
- Neil William Carnaffan Director · appointed 2019 · resigned 2024
- Bernard Eden Ray 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