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Governance Register
Private limited company · No. 16747954 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Podium RE Group Ltd's network

2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Podium RE Group Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Nomaan Noah JamalDirector2025
1 yr
Jeremy AustenDirector2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 2 December 2025Nomaan Noah Jamal appointed directorCompanies House officer data
  • 29 September 2025Jeremy Austen appointed directorCompanies House officer data
  • 29 September 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Jeremy AustenDirector29 September 2025
3 other current boards
Nomaan Noah JamalDirector2 December 2025
22 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1y
median 1y
Longest tenure
1y
since 2025
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Property 7Professional services 4Business services 1Health and social care 1

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.

Network

Network

iThe large node is Podium RE Group Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 29 June 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
29 June 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
12 October 2026 Date has passed, 18 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16747954
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
29 September 2025
Registered office
Dukes House 32-38 Dukes Place, 5th Floor, London, England, EC3A 7LP
Nature of business (SIC)
  • 66220 Activities of insurance agents and brokers
  • 70100 Activities of head offices

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
29 June 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
12 October 2026 Date has passed, 18 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

23iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

23 companies are registered at this address.

Showing 19 of 22 other companies. 23 of the 23 are active.Show all 22 →

Same sector and place

164iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

164 other active companies have the same main business code (66220 Activities of insurance agents and brokers) and a registered office in the EC3A postcode district.

Showing 6 of 164Show all 164 →

Recent news and events

From the public record

  • 2 December 2025Nomaan Noah Jamal appointed directorCompanies House officer data
  • 29 September 2025Jeremy Austen appointed directorCompanies House officer data
  • 29 September 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Jeremy AustenPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
29 September 2025Current
Superian Holdings LtdCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
29 September 2025Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Podium UW Ltd75-100% shares, 75-100% votes, appoints directors1 October 2025Current
Podium Specialty Ltd75-100% shares, 75-100% votes, appoints directors1 October 2025Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.