Acrisure UK Retail Limited
Company 14121245 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.
6 directors on the board
- Todd Colin Mills Director · appointed 2026
- Neil Edward Galjaard Director · appointed 2026
- Keith Thomas Jackson Director · appointed 2023
- Jason Patrick Howard Director · appointed 2022
- Andrew Michael Boyce Director · appointed 2026
- Simon Joseph Cooter Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Todd Colin Mills Director · appointed 2026
- Neil Edward Galjaard Director · appointed 2026
- Keith Thomas Jackson Director · appointed 2023
- Jason Patrick Howard Director · appointed 2022
- Andrew Michael Boyce Director · appointed 2026
- Simon Joseph Cooter Director · appointed 2023
Left in the last 12 months
- Katherine Anne Cross Director · appointed 2024 · resigned 2026
- Mark Mcilquham Director · appointed 2023 · resigned 2026
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
- Sutton Specialist Risks Limited 2 shared directors
- Acrisure UK MGA Limited 2 shared directors
- Flux Holdings Limited 2 shared directors
- Acrisure UK Services Limited 2 shared directors
Connected through a shared director
- Acrisure UK Broking Limited 1 shared director
- Acrisure Eleven Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14121245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2022 |
| 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 (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.
- Acrisure International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acrisure UK MGA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - Acrisure UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - 09925154 ceased 2023-01-01
75-100% shares · notified 2023-01-01 - Sutton Group Holdings Limited ceased 2023-07-27
75-100% shares, 75-100% voting · notified 2023-01-01 - Acrisure UK Broking Limited ceased 2023-01-01
75-100% shares · notified 2023-01-01 - 06032602 ceased 2023-01-01
75-100% shares · notified 2023-01-01 - Sutton Specialist Risks Limited ceased 2023-07-27
significant influence · notified 2023-01-01
Officers (12)
- Todd Colin Mills Director · appointed 2026
- Neil Edward Galjaard Director · appointed 2026
- Andrew Michael Boyce Director · appointed 2026
- Hilary Anne Staples Secretary · appointed 2025
- Keith Thomas Jackson Director · appointed 2023
- Simon Joseph Cooter Director · appointed 2023
- Jason Patrick Howard Director · appointed 2022
Show 5 former officers
- Katherine Anne Cross Director · appointed 2024 · resigned 2026
- Pervena Makwana Secretary · appointed 2024 · resigned 2025
- Mark Mcilquham Director · appointed 2023 · resigned 2026
- Ankur Goenka Director · appointed 2023 · resigned 2024
- Stephen Edward Wood Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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