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Company · Swansea

Brentacre Insurance Services Limited

Non-life insurance

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

Network

The large node is Brentacre Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jacob Tyler White 2023-2025 Director View profile
  2. Lisa Marie White 2017-2019 Director View profile
  3. Winifred Veronica White 2010 Director View profile
  4. Lisa Marie White 2010-2025 Secretary View profile
  5. William Thomas White 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
05/12/1986
Registered office
Swansea

Ownership

Owned by (3) 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.

  • John Charles White ceased 2025-03-13
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Lisa Marie White ceased 2025-03-13
    25-50% shares, 25-50% voting, appoints directors · notified 2017-07-14 - confirmed: also a director of this company
  • Specialist Risk Insurance Solutions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13

Group

  1. Brentacre Insurance Services Limited is controlled by John Charles White
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-03-13 · source: Companies House PSC register

Ultimately controlled by John Charles White.

2 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

5.1y median 1.3y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
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 147Business services 10Professional services 9Dormant 6

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
02081054
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.

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