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Who leads it
Previous officers 5
- Meldijana Puskar 2024-2025 View profile
- Kostya Zolotusky 2023-2024 View profile
- Conor O'Riordan 2023-2026 View profile
- Richard John Coulson 2023-2023 View profile
- Grahame Trevethan Dawe 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2023
Ownership
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.
- Pine Walk Capital Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-05
Group
- Itasca MGA Limited
is controlled by Pine Walk Capital Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-07-05 · source: Companies House PSC register - Pine Walk Capital Limited
is controlled by Rinku Patel
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03, ceased 2017-09-27 · source: Companies House PSC register
Ultimately controlled by Rinku Patel.
24 other companies in this group
- Silverflame RE Limited
- Pine Walk Capital Limited
- Sevanta Specialty Liability Limited
- Carnovis Specialty Limited
- Pivotal Specialty Limited
- 15868438
- 13630826
- Openergy Limited
- 10846936
- Novagen Specialty Limited
- Pernix Specialty Limited
- Oakside Surety Limited
- Pivotal Platform Limited
- 11276051
- Arenite Specialty Limited
- Pivotal MGA Limited
- Corsiam Specialty Limited
- Aarana Capital Limited
- Seraphina Specialty Limited
- 10841508
- Business Aspect Limited
- 11361937
- Pivotal MGA Partners Limited
- 15142076
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
- Gareth William Walters Director · appointed 2026
- Mark Esdaile Director · appointed 2025
- Simon Michael Crone Director · appointed 2023
- Gareth Conway John Director · appointed 2024
- Armin Rothauser Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Gareth William Walters Director · appointed 2026
- Mark Esdaile Director · appointed 2025
- Armin Rothauser Director · appointed 2023
Portfolio (2)
- Simon Michael Crone Director · appointed 2023
- Gareth Conway John Director · appointed 2024
Left in the last 12 months
- Conor O'Riordan 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14982256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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