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Company

Beaufort Insurance Company Limited

Other service activities n.e.c.

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

Network

The large node is Beaufort Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sarmad Mehmood Qureshi 2017-2019 Director View profile
  2. Clayton Meteyard 2014-2021 Director View profile
  3. Peter Arthur Walker 2005-2016 Director View profile
  4. David John Baister 2000-2005 Director View profile
  5. Stephen Michael Bishop 1999-2000 Director View profile
  6. Nicholas John Monteith 1998-2002 Director View profile
  7. Graeme Crockatt King 1998-2000 Director View profile
  8. Nicholas Lawrence Luff 1998-2000 Director View profile
  9. Lewis Mcguiness 1996-2014 Director View profile
  10. Richard Michael Mark Skinner 1996-1998 Director View profile
  11. David Ian Ovenden 1993-1999 Director View profile
  12. David Edward Alban Morris 1992-1998 Director View profile
  13. Peter Michael Robinson 1993 Director View profile
  14. Karlheinz Wilhelm Timmermann 1998 Director View profile
  15. Ian Tennick Robinson 1993 Director View profile
  16. Donald Alan Smith 1999 Director View profile
  17. Hugh Martin Saunders 1992 Director View profile
  18. Ronald Carpenter 1994 Director View profile
  19. Mohammad Alhashimy 2015-2023 Secretary View profile
  20. Bernadette Allinson 2007-2015 Secretary View profile
  21. Sameer Dileep Damle 2007-2007 Secretary View profile
  22. Nicholas Haydn Glyndwr Rees 2006-2007 Secretary View profile
  23. David Jack Leonard 2004-2006 Secretary View profile
  24. Sandra Scott 2001-2004 Secretary View profile
  25. John Michael Laver 2000-2001 Secretary View profile
  26. Michael Owen 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
17/12/1902

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Beaufort Insurance Company Limited is controlled by The Peninsular and Oriental Steam Navigation Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Peninsular and Oriental Steam Navigation Company.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 7Transport 5Property 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00075764
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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