Company · London
Miles Smith Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Clare Louise Lebecq 2022-2024 View profile
- Warren Downey 2019-2026 View profile
- Charles Love 2018-2022 View profile
- Sharon Elizabeth Brown 2014-2019 View profile
- Penny Jane Kidman 2012-2018 View profile
- Christopher Macdonald Stooke 2010-2018 View profile
- Anthony Sudlow Mcconnell 2002-2007 View profile
- Paul Bertram Chainey 2000-2020 View profile
- Simon Brewer Bentham Brooke Smith 2000-2010 View profile
- Michael Anthony Madden 2000-2018 View profile
- Brian Ronald Temple 1997 View profile
- Roy Joseph Miles 2000 View profile
- Colin Stewart Smith 1997 View profile
- Paul Martin Jellicoe 2000-2019 View profile
- Robin Bruce Saddler 1997-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 31/03/1969
- Registered office
- London
- Previous names
- MS PLC (until 10/12/2009)
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.
- Miles Smith Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Miles Smith Limited
is controlled by Miles Smith Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Miles Smith Holdings Limited
is controlled by Specialist Risk Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 · source: Companies House PSC register - Specialist Risk Group Limited
is controlled by Specialist Risk Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 · source: Companies House PSC register - Specialist Risk Midco Limited
is controlled by Specialist Risk Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 · source: Companies House PSC register - Specialist Risk Investments Limited
is controlled by Sparta UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27 · source: Companies House PSC register - Sparta UK Bidco Limited
is controlled by Sparta UK Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16 · source: Companies House PSC register - Sparta UK Midco 2 Limited
is controlled by Sparta UK Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14 · source: Companies House PSC register
Ultimately controlled by Sparta UK Midco 1 Limited.
24 other companies in this group
- Saturn UK Cleanco Limited
- Miles Smith Holdings Limited
- Sparta UK Bidco Limited
- Miles Smith PPP Limited
- Saturn UK Bidco Limited
- Miles Smith International Limited
- Specialist Risk Midco Limited
- Specialist Risk Investments Limited
- London Market Broking Limited
- Parker Norfolk and Partners Limited
- Specialist Risk Group Limited
- Pedal Safe Limited
- Miles Smith Broking Limited
- Sparta UK Midco 2 Limited
- Saturn UK Pikco Limited
- Philip Adams Limited
- Specialist Risk International Limited
- Saturn UK Midco Limited
- Freeworth LTD
- Bolt Holdco Limited
- Core Underwriting Limited
- Miles Smith Investments Limited
- First4 Insurance Services Limited
- Sparta UK Midco 1 Limited
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.
4 directors on the board
- Lee David Anderson Director · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Neil Keith Nimmo Director · appointed 2026
- Steven John Lee Director · appointed 2011
Directors past 6 years
- Steven John Lee Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Lee David Anderson Director · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Neil Keith Nimmo Director · appointed 2026
- Steven John Lee Director · appointed 2011
Left in the last 12 months
- Warren Downey Director · appointed 2019 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00951095
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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