Miles Smith Limited
Company 00951095 Active
Connected board network
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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
6.1y median 4.4y
average tenure
15.4y
longest tenure
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
0
also govern a charity
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.
Finance 115Business services 10Professional services 6Dormant 4
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 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
- Miles Smith Broking Limited 4 shared directors
- Emrose (Insurance Brokers) Limited 3 shared directors
- Kbis Limited 3 shared directors
- Hamilton Leigh Limited 3 shared directors
- GB Underwriting LTD 3 shared directors
- MX Underwriting Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00951095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1969 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miles Smith Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Miles Smith PPP Limited
75-100% shares · notified 2016-04-06 - London Market Broking Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - First4 Insurance Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pedal Safe Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Freeworth LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Miles Smith Broking Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Neil Keith Nimmo Director · appointed 2026
- Eleanor Rachel Borkhataria Secretary · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Lee David Anderson Director · appointed 2022
- Steven John Lee Director · appointed 2011
Show 15 former officers
- Clare Louise Lebecq Director · appointed 2022 · resigned 2024
- Warren Downey Director · appointed 2019 · resigned 2026
- Charles Love Director · appointed 2018 · resigned 2022
- Sharon Elizabeth Brown Director · appointed 2014 · resigned 2019
- Penny Jane Kidman Director · appointed 2012 · resigned 2018
- Christopher Macdonald Stooke Director · appointed 2010 · resigned 2018
- Anthony Sudlow Mcconnell Director · appointed 2002 · resigned 2007
- Paul Bertram Chainey Director · appointed 2000 · resigned 2020
- Paul Martin Jellicoe Secretary · appointed 2000 · resigned 2019
- Simon Brewer Bentham Brooke Smith Director · appointed 2000 · resigned 2010
- Michael Anthony Madden Director · appointed 2000 · resigned 2018
- Robin Bruce Saddler Secretary · appointed 1997 · resigned 2009
- Brian Ronald Temple Director · resigned 1997
- Roy Joseph Miles Director · resigned 2000
- Colin Stewart Smith Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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