Satinwood Underwriting Limited
Company 12804259 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
- Paul Michael Rayner Director · appointed 2020
- John Paul Cavanagh Director · appointed 2020
- Marsden, Heather Elizabeth, Mrs. Director · appointed 2020
- Adam Wade England Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Adam Wade England Director · appointed 2020
Portfolio (3)
- Paul Michael Rayner Director · appointed 2020
- John Paul Cavanagh Director · appointed 2020
- Marsden, Heather Elizabeth, Mrs. Director · appointed 2020
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
- Alcor UK Holdings Limited 3 shared directors
- Alcor Underwriting London Limited 3 shared directors
- Chord Reinsurance Limited 2 shared directors
- Peterborough Agency Limited 2 shared directors
- Munitus Insurance Limited 2 shared directors
- Brace Underwriting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12804259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2020 |
| Address | THE HALLMARK BUILDING, 2ND FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Adam Wade England
25-50% shares, 25-50% voting · notified 2020-12-21 - Octave Specialty Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-11
Officers (9)
- Tamara Chabe Secretary · appointed 2025
- Shamsun Naher Secretary · appointed 2023
- John Paul Cavanagh Director · appointed 2020
- Adam Wade England Director · appointed 2020
- Heather Elizabeth Marsden Secretary · appointed 2020
- Paul Michael Rayner Director · appointed 2020
- Marsden, Heather Elizabeth, Mrs. Director · appointed 2020
Show 2 former officers
- Rughani, Shradha, Mrs. Secretary · appointed 2020 · resigned 2023
- Baker, Katie Victoria, Ms. Secretary · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record