Redington Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedArthur J. Gallagher & Co.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-25 · No cessation recorded
Source record 241118054Show 3 ceased records
Significant influence or control
Notified 2020-02-18 · Ceased 2024-10-25
Source record 230705341RG
Mr Robert James GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-18
Source record 226636774DK
David Konotey-AhuluIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-18
Source record 226638211People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalDP
David Geoffrey PiltzCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
Show 17 historical appointments
SW
Simon WaughResigned director
Resigned 2025-11-04 · Company Director
GH
Gavin HowardResigned director
Resigned 2023-09-01 · 1 yr · Cfo
PL
Philip LenonResigned director
Resigned 2023-04-20 · 1 yr · Director
SP
Sylvia PozezanacResigned director
Resigned 2022-04-04 · 3 yrs · Ceo
AJ
Adam JonesResigned director
Resigned 2021-09-22 · Cto
PS
Philip SymesResigned director
Resigned 2021-01-27 · 2 yrs · Cfo
KP
Kathryn PurvesResigned director
Resigned 2020-06-01 · 2 yrs · Non-Exec Director And Chair
LG
Lee GeorgsResigned director
Resigned 2019-11-21 · 3 yrs · Coo - Corporate
ZT
Zoe TaylorResigned director
Resigned 2019-11-21 · 5 yrs · Coo - Clients
DB
David BennettResigned director
Resigned 2018-08-09 · 4 yrs · Director
NK
Neil KimberleyResigned secretary
Resigned 2017-07-28 · 1 yr
MS
Mitesh ShethResigned director
Resigned 2017-05-01 · 4 yrs · Director
DT
David ThomasResigned secretary
Resigned 2016-07-01 · 1 yr
JT
Jonathan Taylor CummingsResigned secretary
Resigned 2010-04-30 · 6 yrs
CorpAthenaeum Directors LimitedResigned director
Resigned 2008-07-30
DK
Dawid Konotey AhuluResigned director
Resigned 2008-07-30 · 11 yrs · Investment Consultant
RG
Robert GardnerResigned director
Resigned 2008-07-30 · 11 yrs · Investment Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active