BA (GI) Limited
Company 00003002 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.
Sign in, freeBoard 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
9y median 10.3y
average tenure
12.3y
longest tenure
4
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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.
Finance 27Professional services 6Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NRG Victory Reinsurance Limited 5 shared directors
- Tenecom Limited 5 shared directors
- Transfercom Limited 5 shared directors
- The Scottish Lion Insurance Company Limited 5 shared directors
- Kyoei Fire & Marine Insurance CO. (U.K.) Limited 4 shared directors
- SLI Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00003002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1866 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc.
voting rights 75-100%
Officers (55)
- Andrew Wilson Director · appointed 2024
- Karen Lesley Amos Director · appointed 2016
- Christopher Peter Hare Director · appointed 2016
- Brian Gerard Snover Director · appointed 2016
- Vijay Anantray Mavani Director · appointed 2014
- Colleen Martin Secretary · appointed 2014
Show 49 former officers
- Terence Rodney Masters Director · appointed 2021 · resigned 2026
- Joseph Rocco Liuzzi Director · appointed 2014 · resigned 2015
- Stephen Andrew Michael Director · appointed 2014 · resigned 2024
- Paul Lewis Miles Director · appointed 2012 · resigned 2012
- Jane Elizabeth Macleod Director · appointed 2011 · resigned 2014
- Diarmuid Cummins Director · appointed 2010 · resigned 2010
- Margaret Ellis Director · appointed 2010 · resigned 2014
- Michael John Merrick Director · appointed 2009 · resigned 2010
- David Charles Huntley Director · appointed 2008 · resigned 2009
- Jonathan Stephen Moss Director · appointed 2008 · resigned 2011
- Kerr Luscombe Director · appointed 2008 · resigned 2008
- John Simon Bertie Smith Director · appointed 2008 · resigned 2010
- Robert Paul Stockton Director · appointed 2007 · resigned 2008
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006 · resigned 2014
- James Allen Newman Director · appointed 2006 · resigned 2008
- Richard Edward Keith Greenfield Director · appointed 2005 · resigned 2007
- Anthony Beverley Davidson Director · appointed 2005 · resigned 2007
- Roger Craine Director · appointed 2005 · resigned 2007
- Ian Graham Maidens Director · appointed 2005 · resigned 2008
- Michael Nicholas Biggs Director · appointed 2005 · resigned 2006
- Duncan George Robin Ferguson Director · appointed 2005 · resigned 2007
- Aram Edward Shishmanian Director · appointed 2005 · resigned 2005
- Philip Bernard Griffin-Smith Secretary · appointed 2004 · resigned 2006
- Graham Lloyd Singleton Director · appointed 2004 · resigned 2006
- Paul Spencer Director · appointed 2003 · resigned 2005
- Williamson, George Malcolm, Sir Director · appointed 2003 · resigned 2005
- Paul Andrew Thompson Director · appointed 2003 · resigned 2006
- Jeremy Neil Fenton Taber Director · appointed 2002 · resigned 2004
- Bernard George Brown Director · appointed 2002 · resigned 2005
- David Philip Allvey Director · appointed 2002 · resigned 2005
- Stephen Paul Baker Director · appointed 2002 · resigned 2004
- Bryan Henry Portman Director · appointed 2001 · resigned 2003
- Daniel O'Neil Director · appointed 2001 · resigned 2002
- Anna East Secretary · appointed 2000 · resigned 2004
- Maria Luisa Cassoni Director · appointed 1998 · resigned 2000
- Lorren Michael Wyatt Director · appointed 1997 · resigned 2000
- John Tomlins Director · appointed 1997 · resigned 2001
- Pearse, Brian Gerald, Sir Director · appointed 1997 · resigned 2002
- William Paul Glen Haynes Director · appointed 1997 · resigned 2001
- Gillian Maryjoy White Secretary · appointed 1996 · resigned 2000
- Cottam, Harold, Managing Director Director · appointed 1996 · resigned 2004
- David Barnes Secretary · appointed 1995 · resigned 1998
- Henry John Mervyn Blakeney Director · appointed 1994 · resigned 2003
- Richard Chalmers Gordon Fortin Director · appointed 1994 · resigned 2004
- Reginald Lawrence Bidmead Secretary · appointed 1994 · resigned 1995
- Brian Hamilton Shaw Director · resigned 2001
- Michael Alfred Henry Willett Director · resigned 1997
- Peter Cowan Hull Secretary · resigned 1993
- John Anthony Jefferson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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