Probitas Managing Agency Limited
Company 12242600 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
- Hilary Jane Weaver Director · appointed 2021
- Mary Edith Lancaster Goddard Director · appointed 2021
- Ben Matthews Director · appointed 2023
- David Gideon Marock Director · appointed 2025
- Marcus James Bale Director · appointed 2021
- Robert John Callan Director · appointed 2025
- Jason Philip Storah Director · appointed 2026
- Rupert Edward Taylor Rea Director · appointed 2025
- Antony Leslie Dodson Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Marcus James Bale Director · appointed 2021
- Robert John Callan Director · appointed 2025
- Antony Leslie Dodson Director · appointed 2021
Portfolio (6)
- Hilary Jane Weaver Director · appointed 2021
- Mary Edith Lancaster Goddard Director · appointed 2021
- Ben Matthews Director · appointed 2023
- David Gideon Marock Director · appointed 2025
- Jason Philip Storah Director · appointed 2026
- Rupert Edward Taylor Rea Director · appointed 2025
Left in the last 12 months
- Matthew Steven David Washington Director · appointed 2024 · resigned 2026
- Bacon, Nicholas Cooper, Mr. Director · appointed 2019 · resigned 2025
- Bathia, Ashis Mathuradas, Mr. Director · appointed 2019 · resigned 2025
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
- Probitas Corporate Capital Limited 2 shared directors
- Aviva Insurance Limited 2 shared directors
Connected through a shared director
- River Thames Insurance Company Limited 1 shared director
- U K Insurance Limited 1 shared director
- Mercantile Indemnity Company Limited 1 shared director
- Churchill Insurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12242600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2019 |
| Address | 88 LEADENHALL STREET, LONDON, EC3A 3BP |
| 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.
- Probitas Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03
Officers (20)
- Jason Philip Storah Director · appointed 2026
- Robert John Callan Director · appointed 2025
- Rupert Edward Taylor Rea Director · appointed 2025
- David Gideon Marock Director · appointed 2025
- Ben Matthews Director · appointed 2023
- Femi Jaiyeola Secretary · appointed 2022
- Hilary Jane Weaver Director · appointed 2021
- Mary Edith Lancaster Goddard Director · appointed 2021
- Marcus James Bale Director · appointed 2021
- Antony Leslie Dodson Director · appointed 2021
Show 10 former officers
- Matthew Steven David Washington Director · appointed 2024 · resigned 2026
- Stephen Forder Pond Director · appointed 2024 · resigned 2025
- Steven Paul Burns Director · appointed 2021 · resigned 2024
- Donald Paul Brignell Director · appointed 2021 · resigned 2024
- William Scott Director · appointed 2021 · resigned 2023
- Laura Gaind-Delee Secretary · appointed 2020 · resigned 2022
- Pieries, Nilmin Oswald Rohitha, Mr. Director · appointed 2019 · resigned 2024
- Gourgeon, Jean-Luc Robert, Mr. Director · appointed 2019 · resigned 2024
- Bacon, Nicholas Cooper, Mr. Director · appointed 2019 · resigned 2025
- Bathia, Ashis Mathuradas, Mr. Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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