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Company · London

BA (GI) Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BA (GI) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Terence Rodney Masters 2021-2026 Director View profile
  2. Joseph Rocco Liuzzi 2014-2015 Director View profile
  3. Stephen Andrew Michael 2014-2024 Director View profile
  4. Paul Lewis Miles 2012-2012 Director View profile
  5. Jane Elizabeth Macleod 2011-2014 Director View profile
  6. Diarmuid Cummins 2010-2010 Director View profile
  7. Margaret Ellis 2010-2014 Director View profile
  8. Michael John Merrick 2009-2010 Director View profile
  9. David Charles Huntley 2008-2009 Director View profile
  10. Jonathan Stephen Moss 2008-2011 Director View profile
  11. Kerr Luscombe 2008-2008 Director View profile
  12. John Simon Bertie Smith 2008-2010 Director View profile
  13. Robert Paul Stockton 2007-2008 Director View profile
  14. James Allen Newman 2006-2008 Director View profile
  15. Richard Edward Keith Greenfield 2005-2007 Director View profile
  16. Anthony Beverley Davidson 2005-2007 Director View profile
  17. Roger Craine 2005-2007 Director View profile
  18. Ian Graham Maidens 2005-2008 Director View profile
  19. Michael Nicholas Biggs 2005-2006 Director View profile
  20. Duncan George Robin Ferguson 2005-2007 Director View profile
  21. Aram Edward Shishmanian 2005-2005 Director View profile
  22. Graham Lloyd Singleton 2004-2006 Director View profile
  23. Paul Spencer 2003-2005 Director View profile
  24. Sir George Malcolm Williamson 2003-2005 Director View profile
  25. Paul Andrew Thompson 2003-2006 Director View profile
  26. Jeremy Neil Fenton Taber 2002-2004 Director View profile
  27. Bernard George Brown 2002-2005 Director View profile
  28. David Philip Allvey 2002-2005 Director View profile
  29. Stephen Paul Baker 2002-2004 Director View profile
  30. Bryan Henry Portman 2001-2003 Director View profile
  31. Daniel O'Neil 2001-2002 Director View profile
  32. Maria Luisa Cassoni 1998-2000 Director View profile
  33. Lorren Michael Wyatt 1997-2000 Director View profile
  34. John Tomlins 1997-2001 Director View profile
  35. Sir Brian Gerald Pearse 1997-2002 Director View profile
  36. William Paul Glen Haynes 1997-2001 Director View profile
  37. Cottam, Harold, Managing Director 1996-2004 Director View profile
  38. Henry John Mervyn Blakeney 1994-2003 Director View profile
  39. Richard Chalmers Gordon Fortin 1994-2004 Director View profile
  40. Brian Hamilton Shaw 2001 Director View profile
  41. Michael Alfred Henry Willett 1997 Director View profile
  42. John Anthony Jefferson 1996 Director View profile
  43. Pearl Group Secretariat Services Limited 2006-2014 Corporate-secretary View profile
  44. Philip Bernard Griffin-Smith 2004-2006 Secretary View profile
  45. Anna East 2000-2004 Secretary View profile
  46. Gillian Maryjoy White 1996-2000 Secretary View profile
  47. David Barnes 1995-1998 Secretary View profile
  48. Reginald Lawrence Bidmead 1994-1995 Secretary View profile
  49. Peter Cowan Hull 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
12/04/1866
Registered office
London
Board analysis

Board 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

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00003002
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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