Baptist Insurance Company PLC the
Company 00083597 Active
Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- Michael Howard Tripp Director · appointed 2015
- Emma Charlotte Osborne Director · appointed 2021
- Hugh Anthony Francis Director · appointed 2021
- Anne Bishop Director · appointed 2015
- David Lane Director · appointed 2017
- James Peter Hallamore Entwisle Director · appointed 2021
- Christopher John Chapman Director · appointed 2024
- Malcolm Arthur Broad Director · appointed 2011
- Timothy John Rose Director · appointed 2002
9.5y median 8.7y
average tenure
23.6y
longest tenure
Directors past 6 years
- Michael Howard Tripp Director · appointed 2015
- Anne Bishop Director · appointed 2015
- David Lane Director · appointed 2017
- Malcolm Arthur Broad Director · appointed 2011
- Timothy John Rose Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Christopher John Chapman Director · appointed 2024
- Malcolm Arthur Broad Director · appointed 2011
Portfolio (7)
- Michael Howard Tripp Director · appointed 2015
- Emma Charlotte Osborne Director · appointed 2021
- Hugh Anthony Francis Director · appointed 2021
- Anne Bishop Director · appointed 2015
- David Lane Director · appointed 2017
- James Peter Hallamore Entwisle Director · appointed 2021
- Timothy John Rose Director · appointed 2002
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.
Finance 7Business services 4Retail and trade 4Dormant 2Health and social care 2Other services 2Professional services 2Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Baptist Support Services Limited 2 shared directors
- Baptist Insurance Services Limited 2 shared directors
Connected through a shared director
- Wherry and Sons,Limited 1 shared director
- D'Oyly Carte Opera Trust Limited(the) 1 shared director
- E.I.O. Trustees Limited 1 shared director
- Sarasin Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00083597 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/02/1905 |
| Address | BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Christopher John Chapman Director · appointed 2024
- Emma Charlotte Osborne Director · appointed 2021
- Hugh Anthony Francis Director · appointed 2021
- James Peter Hallamore Entwisle Director · appointed 2021
- David Lane Director · appointed 2017
- Michael Howard Tripp Director · appointed 2015
- Anne Bishop Director · appointed 2015
- Malcolm Arthur Broad Director · appointed 2011
- Timothy John Rose Director · appointed 2002
- Rachael Jane Hall Secretary · appointed 1999
Show 21 former officers
- Philip Arthur Ellis Director · appointed 2021 · resigned 2022
- Andrew March Lawrence Director · appointed 2015 · resigned 2021
- Michael George Angell Director · appointed 2014 · resigned 2017
- John Coates Director · appointed 2012 · resigned 2014
- Miles Richard Buttrick Director · appointed 2008 · resigned 2021
- Amanda Christine Allchorn Director · appointed 2006 · resigned 2010
- Malcolm Norman Hayes Director · appointed 2006 · resigned 2025
- Peter Nigel Stuckey Clark Director · appointed 2006 · resigned 2006
- Doswell, Graham Vincent, Mr. Director · appointed 1999 · resigned 2007
- Wortley, Peter John, Rev Secretary · appointed 1998 · resigned 2016
- Geoffrey Clubbe Director · appointed 1996 · resigned 2013
- Michael Hubert Bryant Director · appointed 1996 · resigned 2006
- Terence Edward Mattholie Director · appointed 1994 · resigned 2012
- David Ernest Nixon Director · appointed 1993 · resigned 2015
- David George Thomas Director · resigned 2002
- Russell, David Syme, Rev Dr Director · resigned 2000
- Alan James Wilson Director · resigned 2007
- Green, Bernard, Rev Director · resigned 1993
- John Melbourn Aubrey Director · resigned 1996
- Maurice Elliston Purver Secretary · resigned 1994
- Paul Raymond Braithwaite Barkworth Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record