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Company

Miles Smith Broking Limited

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

Network

The large node is Miles Smith Broking Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Clare Louise Lebecq 2022-2024 Director View profile
  2. Warren Downey 2019-2026 Director View profile
  3. Charles Love 2018-2022 Director View profile
  4. Mark William Ives 2015-2020 Director View profile
  5. Penny Jane Kidman 2012-2018 Director View profile
  6. Lawrence Philip Shortland 2012-2013 Director View profile
  7. John Charles Crisp 2012-2019 Director View profile
  8. Arthur Edwin Walton 2012-2018 Director View profile
  9. Andrew Robert Poole 2008-2009 Director View profile
  10. Gary Lewis Routledge 2008-2019 Director View profile
  11. Ian Andrew Spence 2005-2018 Director View profile
  12. Paul Bertram Chainey 2003-2020 Director View profile
  13. Michael Anthony Madden 2003-2019 Director View profile
  14. Simon Brewer Bentham Brooke Smith 2003-2010 Director View profile
  15. Anthony Sudlow Mcconnell 2003-2007 Director View profile
  16. Andrew Mackay 2002-2003 Director View profile
  17. Daniel Finbar Murley 2002-2003 Director View profile
  18. Michael Peter Watson 1999-2000 Director View profile
  19. John Leslie Gale 1999-2000 Director View profile
  20. John Graham Macartney 1998-2000 Director View profile
  21. Christopher Arthur Hugh Barker 1997-1998 Director View profile
  22. Raj Gopal Rupal 1995-2002 Director View profile
  23. Kirk Warren Chesley 1995-1995 Director View profile
  24. Michael Frederick Mills 1993-2000 Director View profile
  25. James Iain Sebastian Eaton 1994 Director View profile
  26. Simon Walter Grant Hedley 2002 Director View profile
  27. Arthur Pease 1997 Director View profile
  28. Hilary Maurice Fitzmaurice Mccall 2002 Director View profile
  29. Andrew Christopher Kennedy Davis 1994 Director View profile
  30. Christopher Arthur Hugh Barker 1995 Director View profile
  31. Peter Thomas Adler 1997 Director View profile
  32. Paul Martin Jellicoe 2005-2019 Secretary View profile
  33. Robin Bruce Saddler 2003-2009 Secretary View profile
  34. LMG Services Limited 2002-2003 Corporate-secretary View profile
  35. Peter Edward Chapman 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1977

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. Miles Smith Broking Limited is controlled by Miles Smith Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

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

7.4y median 4.4y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01325241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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