Acrisure International Holdings Limited
Company 12303823 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.
4 directors on the board
- Grahame John Millwater Director · appointed 2019
- David John Batchelor Director · appointed 2022
- Jason Patrick Howard Director · appointed 2021
- Shawn Kirby Pelsinger Director · appointed 2025
Directors past 6 years
- Grahame John Millwater Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Grahame John Millwater Director · appointed 2019
- David John Batchelor Director · appointed 2022
- Jason Patrick Howard Director · appointed 2021
- Shawn Kirby Pelsinger Director · appointed 2025
Left in the last 12 months
- John Robert Tuttle Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Acrisure RE Holdings Limited 2 shared directors
Connected through a shared director
- Sandikent Limited 1 shared director
- Talbot Underwriting LTD 1 shared director
- Millchris Developments Limited 1 shared director
- Volante Global (Services) Limited 1 shared director
- Volante Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12303823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2019 |
| Address | 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gregory Lynn Williams
significant influence · notified 2019-11-07 - Gregory Lynn Williams ceased 2019-11-07
significant influence · notified 2019-11-07
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acrisure RE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25 - Acrisure UK MGA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - Acrisure UK Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Flux Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 - Volante Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - Acrisure UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 - Corinthian Service Company Limited
75-100% shares, 75-100% voting · notified 2025-10-03
Officers (13)
- Shawn Kirby Pelsinger Director · appointed 2025
- Hilary Anne Staples Secretary · appointed 2025
- David John Batchelor Director · appointed 2022
- Jason Patrick Howard Director · appointed 2021
- Grahame John Millwater Director · appointed 2019
Show 8 former officers
- Edward Mathison Secretary · appointed 2025 · resigned 2025
- John Robert Tuttle Director · appointed 2024 · resigned 2025
- Lowell Jay Singer Director · appointed 2022 · resigned 2022
- Pervena Makwana Secretary · appointed 2020 · resigned 2025
- Gregory Lynn Williams Director · appointed 2019 · resigned 2024
- Matthew Charles Schweinzger Director · appointed 2019 · resigned 2021
- Charles Cowan Secretary · appointed 2019 · resigned 2020
- Stephen Edward Wood Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record