Inigo Limited
Company 12764745 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inigo Managing Agent Limited 8 shared directors
- Redbudbridge Limited 2 shared directors
- Inigo Corporate Member Limited 2 shared directors
- R.J.Young Properties(Stafford)Limited 1 shared director
- Philharmonia Limited 1 shared director
- Philharmonia Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12764745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2020 |
| Address | 25 FENCHURCH AVENUE, LONDON, EC3M 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Radian Us Holdings Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Mr Russell Mark Merrett ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Stuart John Bridges ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Richard Colin Watson ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Vanessa Sarah Hartley Director · appointed 2026
- Richard Gerald Thornberry Director · appointed 2026
- Craig Knightley Director · appointed 2025
- Colm Donal Barrett Secretary · appointed 2023
- Amanda Helen Bowe Director · appointed 2022
- Siobhan Caroline Cifelli Director · appointed 2021
- James William Dean Director · appointed 2021
- Davies, Howard John, Sir Director · appointed 2020
- Stuart John Bridges Secretary · appointed 2020
- Russell Mark Merrett Director · appointed 2020
- Richard Colin Watson Director · appointed 2020
Show 8 former officers
- Romeo Effs Secretary · appointed 2023 · resigned 2023
- Ralph Christian Friedwagner Director · appointed 2022 · resigned 2026
- Clare Ellis Traxler Secretary · appointed 2021 · resigned 2023
- Susan Patricia Kean Director · appointed 2021 · resigned 2021
- David Escalante Garcia Director · appointed 2020 · resigned 2022
- Peter Jurdjevic Director · appointed 2020 · resigned 2026
- Tim John Hanford Director · appointed 2020 · resigned 2026
- Steven Bennett Gruber Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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