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Company · London

BMS Harris & Dixon Insurance Brokers Limited

Non-trading company

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

Network

The large node is BMS Harris & Dixon Insurance Brokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Nicholas James Moss 2019-2024 Director View profile
  2. Roger David Cooper 2008-2013 Director View profile
  3. Paul John Vincent 2008-2019 Director View profile
  4. John William James Spencer 2002-2008 Director View profile
  5. Stephen Neale Higginson 2001-2005 Director View profile
  6. Roelof Gerrit Horst 1999-2000 Director View profile
  7. David Sullivan 1997-2004 Director View profile
  8. David Brinsley Larsen 1997-1999 Director View profile
  9. Christopher Brian Manwaring 1997-2002 Director View profile
  10. John Clive Staplehurst 1995-1997 Director View profile
  11. Jeffrey Michael Martin 1994-2014 Director View profile
  12. Derek Roy Morgan 1994-2009 Director View profile
  13. Dominic Bruce Selby Bennett 1994-2001 Director View profile
  14. Richard Sewell Thomson 1993-2006 Director View profile
  15. Ronald Siok Sing Tjoa 1993-1993 Director View profile
  16. Nigel Francis Holland 1992-1997 Director View profile
  17. John Richard Grant 1992-1993 Director View profile
  18. Richard Mark Drummond-Murray 2001 Director View profile
  19. Colin Anthony Graham 1997 Director View profile
  20. Ilan Krieger 1992 Director View profile
  21. John Andrew Parsons 1997 Director View profile
  22. Anthony Grant Pryce 2004 Director View profile
  23. Patrick Baron Holmes 1993 Director View profile
  24. Ian Bethune 2002 Director View profile
  25. Guy Nickson Baly 2002 Director View profile
  26. Camillo Giussani 1993 Director View profile
  27. Shaun Kevin Bryant 2015-2024 Secretary View profile
  28. John James Frederick Hills 2000-2014 Secretary View profile
  29. Urquhart, Ronald Douglas, Lauchlan 1996-2006 Secretary View profile
  30. Carol Marguerite Elizabeth Kelleher 1994-1997 Secretary View profile
  31. Patrick Ford 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/09/1946
Registered office
London

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. BMS Harris & Dixon Insurance Brokers Limited is controlled by Minova Insurance Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-06-17 · source: Companies House PSC register
  2. Minova Insurance Holdings Limited is controlled by Blackwood Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register
  3. Blackwood Bidco Limited is controlled by Blackwood Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register
  4. Blackwood Midco Limited is controlled by Preservation Capital Partners Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Preservation Capital Partners Limited.

22 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.

Finance 6Professional services 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
00420472
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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