PPL Technologies Group LTD
Company 15752793 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.
9 directors on the board
- Simon Bryn Williams Director · appointed 2025
- Stephen Patrick Hearn Director · appointed 2024
- Amit Arora Director · appointed 2024
- Nicole Coll Director · appointed 2024
- Joe Gordon Director · appointed 2024
- David Ernest Morris Director · appointed 2024
- Ian Patrick Gormley Director · appointed 2024
- John Bernard Mason Director · appointed 2024
- StéPhane Marc Charles Flaquet Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- StéPhane Marc Charles Flaquet Director · appointed 2025
Portfolio (8)
- Simon Bryn Williams Director · appointed 2025
- Stephen Patrick Hearn Director · appointed 2024
- Amit Arora Director · appointed 2024
- Nicole Coll Director · appointed 2024
- Joe Gordon Director · appointed 2024
- David Ernest Morris Director · appointed 2024
- Ian Patrick Gormley Director · appointed 2024
- John Bernard Mason Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alexandra Louise Cliff Director · appointed 2025 · resigned 2025
- David John Matcham Director · appointed 2024 · 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
- Placing Platform Limited 2 shared directors
Connected through a shared director
- Iquw Syndicate Management Limited 1 shared director
- The ENA Makin Educational Trust 1 shared director
- International Underwriting Association of London Limited 1 shared director
- BMS Group Limited 1 shared director
- London and International Insurance Brokers Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15752793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2024 |
| Address | 34 LIME STREET, LONDON, EC3M 7AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Society of Lloyd’s
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Placing Platform Limited
75-100% voting · notified 2024-11-14
Officers (13)
- StéPhane Marc Charles Flaquet Director · appointed 2025
- Simon Bryn Williams Director · appointed 2025
- Stephen Patrick Hearn Director · appointed 2024
- Nicole Coll Director · appointed 2024
- Joe Gordon Director · appointed 2024
- David Ernest Morris Director · appointed 2024
- Ian Patrick Gormley Director · appointed 2024
- Amit Arora Director · appointed 2024
- John Bernard Mason Director · appointed 2024
Show 4 former officers
- Alexandra Louise Cliff Director · appointed 2025 · resigned 2025
- Burkhard Rudolf Keese Director · appointed 2024 · resigned 2025
- David John Matcham Director · appointed 2024 · resigned 2025
- Robert Vince James Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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