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Company · London

BMS Group Limited

Non-life insurance

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

Network

The large node is BMS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Hannah Watkins 2020-2026 Director View profile
  2. Nicholas James Moss 2019-2024 Director View profile
  3. Adam Paul Stafford 2015-2026 Director View profile
  4. James Adam Ian Hartley 2013-2015 Director View profile
  5. Dr Dane Jonathan Douetil 2013-2019 Director View profile
  6. James Morley 2011-2015 Director View profile
  7. Nicholas James Edward Cook 2010-2026 Director View profile
  8. Peter Robert Patrick Boardman 2010-2011 Director View profile
  9. Darren Peter Doherty 2009-2012 Director View profile
  10. Anthony Grant Pryce 2009-2015 Director View profile
  11. Carl Duncan Beardmore 2008-2013 Director View profile
  12. Derek Roy Morgan 2008-2009 Director View profile
  13. Timothy John Paske 2008-2019 Director View profile
  14. Daniel James Naylor 2008-2009 Director View profile
  15. Christopher John Hopton 2008-2015 Director View profile
  16. John Anthony Mccormack 2008-2008 Director View profile
  17. Robin Guy Greville Williams 2008-2015 Director View profile
  18. Paul Mark Jansen 2008-2010 Director View profile
  19. Hugo Edward Crawley 2008-2012 Director View profile
  20. Alexander David Johnston 2007-2008 Director View profile
  21. Paul John Vincent 2006-2019 Director View profile
  22. John Ormerod 2005-2008 Director View profile
  23. John William James Spencer 2005-2008 Director View profile
  24. Duncan Flockhart Aitken 2000-2005 Director View profile
  25. Steven John Langford 2000-2005 Director View profile
  26. Simon John Oliver Clutterbuck 2000-2005 Director View profile
  27. Robin Guy Grenville Williams 2000-2005 Director View profile
  28. Urquhart, Ronald Douglas, Lauchlan 1999-2006 Director View profile
  29. Roger David Cooper 2013 Director View profile
  30. David Sullivan 1999 Director View profile
  31. Anthony Gerard Hill 2005 Director View profile
  32. Graham John Mckean 2006 Director View profile
  33. Stephen John Nunn 2005 Director View profile
  34. Robert Ewing Fellows Ballantyne 2005 Director View profile
  35. Christopher Brian Manwaring 2002 Director View profile
  36. Shaun Kevin Bryant 2014-2024 Secretary View profile
  37. John James Frederick Hills 1998-2014 Secretary View profile
  38. David Brinsley Larsen 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
18/02/1980
Registered office
London

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. BMS Group Limited is controlled by BMS Investment Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-06-14 · source: Companies House PSC register
  2. BMS Investment Holdings Limited is controlled by Minova Insurance Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-06-14 · source: Companies House PSC register
  3. Minova Insurance Holdings Limited is controlled by Blackwood Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register
  4. Blackwood Bidco Limited is controlled by Blackwood Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register
  5. Blackwood Midco Limited is controlled by Preservation Capital Partners Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Preservation Capital Partners Limited.

22 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.

6 directors on the board

9.8y median 11.1y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 11Tech and media 2Professional services 1Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01479949
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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