Company · London
Berry Palmer & Lyle Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Samuel John Geoffrey Evans 2018-2019 View profile
- Emma Patricia Ashworth 2017-2019 View profile
- Sian Dawn Aspinall 2014-2025 View profile
- Dermot John Barry Brindley 2010-2019 View profile
- Isabelle Simon 2007-2014 View profile
- George Bellord 2006-2019 View profile
- Reshma Kantilal Kotecha 2005-2019 View profile
- James Wyndham Gordon Newall 2005-2007 View profile
- Oliver Gerald William Wright 2002-2019 View profile
- Michael Joseph Lagrue 2001-2019 View profile
- Anthony John Taylor 1999-2019 View profile
- Joanne Deborah Everitt 1999-1999 View profile
- Peter Edward Foote Watson 1999-2003 View profile
- Robin Francis Harper 1996-2017 View profile
- Tracy Kim Woods 1992-1995 View profile
- Margaret Helen Nicol 1992-1996 View profile
- Sui Lun Liu 1992-2017 View profile
- Andrew Jeremy Miller 2012 View profile
- John Charles Howard Berry 2022 View profile
- Paul Graham Torrington 2019 View profile
- John William Cutts 1994 View profile
- Philip James Richards 2007 View profile
- Darroch DE Haldevang, Bernard Goetz Michael Imka, Baron De Haldevang 1996 View profile
- Anthony Athelwold Howard Palmer 2017 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
- Activities of insurance agents and brokers
- Incorporated
- 03/09/1982
- 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.
- BPL (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Group
- Berry Palmer & Lyle Limited
is controlled by BPL (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
Ultimately controlled by BPL (Holdings) Limited.
7 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.
5 directors on the board
- Timothy John Cullis Director · appointed 2015
- Matthew John Graham Director · appointed 2017
- James Christopher Coutts Reynolds Director · appointed 2017
- James William Esdaile Director · appointed 2004
- Charles Hugh Yonge Radcliffe Director · appointed 2014
Directors past 6 years
- Timothy John Cullis Director · appointed 2015
- Matthew John Graham Director · appointed 2017
- James Christopher Coutts Reynolds Director · appointed 2017
- James William Esdaile Director · appointed 2004
- Charles Hugh Yonge Radcliffe Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Timothy John Cullis Director · appointed 2015
- Matthew John Graham Director · appointed 2017
- James Christopher Coutts Reynolds Director · appointed 2017
- James William Esdaile Director · appointed 2004
- Charles Hugh Yonge Radcliffe Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Sian Dawn Aspinall Director · appointed 2014 · resigned 2025
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.
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
- 01661686
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data