Besso Limited

Company 00910680 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 48Professional services 5Business services 4Construction 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.

Related organisations

ED Broking (UK) Limited 2 shared directors
Bishopsgate Insurance Brokers Limited 2 shared directors
H. Bernstein Insurance Brokers Limited 2 shared directors
Piiq Risk Partners Limited 2 shared directors
ED Broking Holdings (London) Limited 2 shared directors
ED Broking (2016) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00910680
Status	Active
Type	Private Limited Company
Incorporated	13/07/1967
Address	2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
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)

Besso Insurance Group Limited
ownership of shares 75-100%

Officers (58)

Kennedy, Scott Stewart Director · appointed 2025
Wallin, Andrew David Director · appointed 2024
Hough, Scott William Former Director · appointed 2023 · resigned 2025
Erotocritou, Antonios Former Director · appointed 2023 · resigned 2024
Stevens, Robert Brian Former Director · appointed 2018 · resigned 2021
Singh, Jugminder Former Director · appointed 2017 · resigned 2022
Hulse, Anthony Philip Former Director · appointed 2017 · resigned 2022
Greene, Stephen Paul Former Director · appointed 2017 · resigned 2022
Smith, Christopher Robert Turner Former Director · appointed 2017 · resigned 2018
Dalton, Peter David Barry Former Director · appointed 2016 · resigned 2018
Hovey, Samantha Jane Former Director · appointed 2014 · resigned 2022
West, Richard Peter Former Director · appointed 2014 · resigned 2019
Barrett, Kenneth Robert Former Director · appointed 2011 · resigned 2017
Wade, Michael John Former Director · appointed 2011 · resigned 2012
Smith, David Michael Former Director · appointed 2008 · resigned 2014
Sweet, Peter Graham Former Director · appointed 2008 · resigned 2011
Newlyn, Philip Peter Former Director · appointed 2006 · resigned 2014
Field, David Jonathan Former Secretary · appointed 2006 · resigned 2022
Barker, Timothy Former Director · appointed 2005 · resigned 2005
Newcombe, John Philip Former Secretary · appointed 2005 · resigned 2012
Fuller, Alan David Former Director · appointed 2005 · resigned 2015
Popat, Ronak Mahindra Former Secretary · appointed 2004 · resigned 2005
Hicks, Peter James Former Director · appointed 2003 · resigned 2005
O'Sullivan, Charles Christopher Former Director · appointed 2003 · resigned 2010
Dowman, Robert William Former Director · appointed 2003 · resigned 2022
Tooke, Ian Anthony Maurice Former Director · appointed 2003 · resigned 2019
Nichols, Russell Brent Former Director · appointed 2002 · resigned 2023
Bell, Andrew Edward Charles Former Director · appointed 2002 · resigned 2012
Short, Stuart Michael Former Director · appointed 2002 · resigned 2019
Culverhouse, Jeremy Charles John Former Director · appointed 2002 · resigned 2007
Grant, Ian Roy Former Director · appointed 1999 · resigned 2003
Rose, Jason Michael Former Director · appointed 1999 · resigned 2009
Hansford, John Norman Former Director · appointed 1998 · resigned 2008
Sacy, Jacques Georges Former Director · appointed 1998 · resigned 1999
Moody, Paul Edward Former Director · appointed 1998 · resigned 1999
Caxton - Spencer, Roderick Rudd Former Director · appointed 1997 · resigned 2022
Strazzer, Fabio Roberto Former Director · appointed 1997 · resigned 2018
Bannister, Frank Former Director · appointed 1997 · resigned 2010
Colley, David Terrell Former Director · appointed 1997 · resigned 1998
Copp, Bruce Ridley Former Director · appointed 1997 · resigned 1998
Brookbank, John Graham Former Director · appointed 1997 · resigned 1998
Green, Howard Warner Former Director · appointed 1996 · resigned 2023
Whiting, Andrew Michael John Former Director · appointed 1996 · resigned 2010
Evelegh, David Howard Former Director · appointed 1996 · resigned 1996
Johnson, Joyce Margaret Former Secretary · appointed 1996 · resigned 2001
Warrior, Christopher John Former Director · appointed 1996 · resigned 1996
Griggs, Colin Leslie Former Director · appointed 1996 · resigned 2003
Bowmer, Michael Former Director · appointed 1995 · resigned 2005
Moody, William Samuel Former Director · appointed 1995 · resigned 2003
Forrest, Michael Roger Former Secretary · appointed 1995 · resigned 1996
Turner, Graham Former Director · resigned 1994
King, Barry Thomas Former Director · resigned 1995
Bird, Colin George Former Director · resigned 2022
Weaver, Geoffrey Former Director · resigned 1995
Gribbin, Michael Christopher David Former Director · resigned 1995
Goward, Richard John Former Director · resigned 2008
Marshall, Colin David Former Director · resigned 2015
Jardine Insurance Services Limited Former Corporate-secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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