Company · London
Tegron Specialty Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Raymond Daniel PallettDirector · since 2022
- Paul ShoreDirector · since 2021
- John Paul CavanaghDirector · since 2021
- Paul Michael RaynerDirector · since 2021
- Heather Elizabeth MarsdenDirector · since 2021
- Tamara ChabeSecretary · since 2025
- Shamsun NaherSecretary · since 2023
- Heather Elizabeth MarsdenSecretary · since 2021
Previous officers 2
- Shradha Rughani 2021-2023 View profile
- Katie Victoria Baker 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 29/04/2021
- Registered office
- London
Ownership
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.
- Paul Shore
25-50% shares, 25-50% voting · notified 2021-06-01 - confirmed: also a director of this company - Octave Specialty Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-29
Group
- Tegron Specialty Limited
is controlled by Paul Shore
Evidence
active 25-50% shares, 25-50% voting · notified 2021-06-01 · source: Companies House PSC register
Ultimately controlled by Paul Shore.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Paul Michael Rayner Director · appointed 2021
- John Paul Cavanagh Director · appointed 2021
- Heather Elizabeth Marsden Director · appointed 2021
- Raymond Daniel Pallett Director · appointed 2022
- Paul Shore Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Raymond Daniel Pallett Director · appointed 2022
- Paul Shore Director · appointed 2021
Portfolio (3)
- Paul Michael Rayner Director · appointed 2021
- John Paul Cavanagh Director · appointed 2021
- Heather Elizabeth Marsden Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13367163
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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