Miles Smith Broking Limited
Company 01325241 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
7.4y median 4.4y
average tenure
20.6y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miles Smith 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01325241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1977 |
| 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)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (1)
- Miles Smith Limited
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- 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 2005
Show 35 former officers
- Clare Louise Lebecq Director · appointed 2022 · resigned 2024
- Warren Downey Director · appointed 2019 · resigned 2026
- Charles Love Director · appointed 2018 · resigned 2022
- Mark William Ives Director · appointed 2015 · resigned 2020
- Penny Jane Kidman Director · appointed 2012 · resigned 2018
- Lawrence Philip Shortland Director · appointed 2012 · resigned 2013
- John Charles Crisp Director · appointed 2012 · resigned 2019
- Arthur Edwin Walton Director · appointed 2012 · resigned 2018
- Andrew Robert Poole Director · appointed 2008 · resigned 2009
- Gary Lewis Routledge Director · appointed 2008 · resigned 2019
- Ian Andrew Spence Director · appointed 2005 · resigned 2018
- Paul Martin Jellicoe Secretary · appointed 2005 · resigned 2019
- Paul Bertram Chainey Director · appointed 2003 · resigned 2020
- Michael Anthony Madden Director · appointed 2003 · resigned 2019
- Simon Brewer Bentham Brooke Smith Director · appointed 2003 · resigned 2010
- Robin Bruce Saddler Secretary · appointed 2003 · resigned 2009
- Anthony Sudlow Mcconnell Director · appointed 2003 · resigned 2007
- Andrew Mackay Director · appointed 2002 · resigned 2003
- Daniel Finbar Murley Director · appointed 2002 · resigned 2003
- LMG Services Limited Corporate-secretary · appointed 2002 · resigned 2003
- Michael Peter Watson Director · appointed 1999 · resigned 2000
- John Leslie Gale Director · appointed 1999 · resigned 2000
- John Graham Macartney Director · appointed 1998 · resigned 2000
- Christopher Arthur Hugh Barker Director · appointed 1997 · resigned 1998
- Raj Gopal Rupal Director · appointed 1995 · resigned 2002
- Kirk Warren Chesley Director · appointed 1995 · resigned 1995
- Michael Frederick Mills Director · appointed 1993 · resigned 2000
- James Iain Sebastian Eaton Director · resigned 1994
- Simon Walter Grant Hedley Director · resigned 2002
- Arthur Pease Director · resigned 1997
- Hilary Maurice Fitzmaurice Mccall Director · resigned 2002
- Andrew Christopher Kennedy Davis Director · resigned 1994
- Peter Edward Chapman Secretary · resigned 1995
- Christopher Arthur Hugh Barker Director · resigned 1995
- Peter Thomas Adler Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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