Hencilla Canworth GI Limited
Company 13257247 Active
Connected board network
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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.
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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.
3 directors on the board
- Michael Mccormack Director · appointed 2021
- William Andrews Director · appointed 2024
- Duncan Fraser Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Michael Mccormack Director · appointed 2021
Portfolio (2)
- William Andrews Director · appointed 2024
- Duncan Fraser Director · appointed 2024
Left in the last 12 months
- Kevin Peter Harding Director · appointed 2021 · 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
- Media Insurance Brokers Limited 2 shared directors
Connected through a shared director
- Media Insurance Brokers International Limited 1 shared director
- Protean Risk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13257247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2021 |
| Address | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- RKH Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04
Officers (7)
- William Andrews Director · appointed 2024
- Duncan Fraser Director · appointed 2024
- Michael Mccormack Director · appointed 2021
Show 4 former officers
- David John Pollard Director · appointed 2021 · resigned 2024
- Kevin Peter Harding Director · appointed 2021 · resigned 2025
- Andrew James Kerr Barker Director · appointed 2021 · resigned 2024
- David Christopher Flood Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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