Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02920387

Thomas Miller P&I Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thomas Miller (Uk) Holdings Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231557844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 26 historical
LG
Lisa GibbardCurrent director
Appointed 2024-03-14 · 2 yrs · Director
+3 others
PR
Patrick RyanCurrent director
Appointed 2023-12-20 · 2 yrs · Director
WB
William BeveridgeCurrent director
Appointed 2022-09-17 · 4 yrs · Director
ND
Nigel De SilvaCurrent director
Appointed 2018-06-12 · 8 yrs · Director
+2 others
PC
Philip ClacyCurrent director
Appointed 2015-04-30 · 11 yrs · Director
AT
Andrew TaylorCurrent director
Appointed 2014-04-01 · 12 yrs · Director
+6 others
AM
Alan MackinnonCurrent director
Appointed 2011-02-28 · 15 yrs · Director
+1 other
KH
Kieran HalpennyCurrent secretary
Appointed 2009-12-31 · 16 yrs
+59 others
NC
Nigel CardenCurrent director
Appointed 2006-10-07 · 20 yrs · Director
+1 other
Show 26 historical appointments
PO
Paul O NeillResigned director
Resigned 2023-12-20 · Director
SE
Stuart EdmonstonResigned director
Resigned 2023-12-20 · 2 yrs · Director
AN
Anke NewsteadResigned director
Resigned 2017-02-20 · 1 yr · Director
MR
Marion RoberyResigned director
Resigned 2014-10-20 · 6 yrs · Director
SM
Simon MainResigned director
Resigned 2014-02-20 · 2 yrs · Director
PK
Paul KnightResigned director
Resigned 2011-02-28 · 12 yrs · Director
AG
Angela GamblinResigned director
Resigned 2007-07-11 · 2 yrs · Joint Chief Operating Officer
AJ
Andrew JonesResigned director
Resigned 2007-07-11 · 5 yrs · Joint Chief Operating Officer
CB
Christopher BrownResigned director
Resigned 2007-07-11 · 16 yrs · Director
JG
Jonathan GoldthorpeResigned director
Resigned 2006-10-07 · 7 yrs · Finance Director
GD
Graham DainesResigned director
Resigned 2006-10-07 · 8 yrs · Marine Insurance Claims
RR
Rupert ReadmanResigned director
Resigned 2006-10-07 · 4 yrs · Insurance Manager
CW
Chao WuResigned director
Resigned 2006-08-29 · 14 yrs · Director
CF
Charles FentonResigned director
Resigned 2006-05-04 · 1 yr · Co Director
AS
Andrew SharpResigned director
Resigned 1996-06-21 · 8 yrs · Insurance Club Manager
HB
Hugh BishopResigned director
Resigned 1996-06-21 · 9 yrs · Insurance Club Manager
HT
Hugh TownsonResigned director
Resigned 1996-06-21 · 3 yrs · Marine Insurance
RL
Rodney LingardResigned director
Resigned 1996-06-21 · 10 yrs · Insurance Club Manager
HW
Hugo Wynn WilliamsResigned director
Resigned 1996-06-21 · 27 yrs · Director
IJ
Ian JarrettResigned secretary
Resigned 1996-06-21 · 13 yrs
SP
Sumanrai PatelResigned secretary
Resigned 1994-06-15 · 2 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1994-04-19
CorpYork Place Company Nominees LimitedResigned director
Resigned 1994-04-19
CC
Christopher ConwayResigned secretary
Resigned 1994-04-19
JF
James FinnResigned director
Resigned 1994-04-19 · 2 yrs · Mutual Insurance Consultant
RK
Robert KillickResigned director
Resigned 1994-04-19 · 2 yrs · Mutual Insurance Consultant

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active