Berry Palmer & Lyle Limited
Company 01661686 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
12.8y median 10.6y
average tenure
22.3y
longest tenure
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.
Professional services 9Finance 3Business services 1Health and social care 1Tech and media 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.
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
- BPL (Holdings) Limited 4 shared directors
- Atlas Midco Limited 4 shared directors
- PCP Atlas UK Topco Limited 4 shared directors
- PCP Atlas Bidco Limited 4 shared directors
- Rudd Huntley & Tate Limited 3 shared directors
- BPL Employee Trustees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01661686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1982 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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
Officers (29)
- Matthew John Graham Director · appointed 2017
- James Christopher Coutts Reynolds Director · appointed 2017
- Timothy John Cullis Director · appointed 2015
- Charles Hugh Yonge Radcliffe Director · appointed 2014
- James William Esdaile Director · appointed 2004
Show 24 former officers
- Samuel John Geoffrey Evans Director · appointed 2018 · resigned 2019
- Emma Patricia Ashworth Director · appointed 2017 · resigned 2019
- Sian Dawn Aspinall Director · appointed 2014 · resigned 2025
- Dermot John Barry Brindley Director · appointed 2010 · resigned 2019
- Isabelle Simon Director · appointed 2007 · resigned 2014
- George Bellord Director · appointed 2006 · resigned 2019
- Reshma Kantilal Kotecha Director · appointed 2005 · resigned 2019
- James Wyndham Gordon Newall Director · appointed 2005 · resigned 2007
- Oliver Gerald William Wright Director · appointed 2002 · resigned 2019
- Michael Joseph Lagrue Director · appointed 2001 · resigned 2019
- Anthony John Taylor Director · appointed 1999 · resigned 2019
- Joanne Deborah Everitt Director · appointed 1999 · resigned 1999
- Peter Edward Foote Watson Director · appointed 1999 · resigned 2003
- Robin Francis Harper Director · appointed 1996 · resigned 2017
- Tracy Kim Woods Director · appointed 1992 · resigned 1995
- Margaret Helen Nicol Director · appointed 1992 · resigned 1996
- Sui Lun Liu Director · appointed 1992 · resigned 2017
- Andrew Jeremy Miller Director · resigned 2012
- John Charles Howard Berry Director · resigned 2022
- Paul Graham Torrington Director · resigned 2019
- John William Cutts Director · resigned 1994
- Philip James Richards Director · resigned 2007
- Darroch DE Haldevang, Bernard Goetz Michael Imka, Baron De Haldevang Director · resigned 1996
- Anthony Athelwold Howard Palmer Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record