Brentacre Insurance Services Limited
Company 02081054 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.
5 directors on the board
- John Charles White Director · appointed 2008
- Lee David Anderson Director · appointed 2025
- Joseph James Hanly Director · appointed 2025
- Warren Downey Director · appointed 2025
- Darren Christopher Coote Director · appointed 2023
Directors past 6 years
- John Charles White Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- John Charles White Director · appointed 2008
- Darren Christopher Coote Director · appointed 2023
Portfolio (3)
- Lee David Anderson Director · appointed 2025
- Joseph James Hanly Director · appointed 2025
- Warren Downey Director · appointed 2025
Also govern a charity
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.
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
- Cabsurance Limited 3 shared directors
- Lupton DEL Principe Associates Limited 3 shared directors
- Bale Insurance Brokers Limited 3 shared directors
- Freeworth LTD 3 shared directors
- R3: Financial Services Group Limited 3 shared directors
- Kbis Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02081054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1986 |
| Address | BRENTACRE INSURANCE SERVICES LIMITED PHOENIX WAY, GORSEINON, SWANSEA, SA4 9WF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brentacre Racing Limited ceased 2025-03-13
75-100% shares · notified 2022-08-16
Officers (10)
- Lee David Anderson Director · appointed 2025
- Joseph James Hanly Director · appointed 2025
- Warren Downey Director · appointed 2025
- Darren Christopher Coote Director · appointed 2023
- John Charles White Director · appointed 2008
Show 5 former officers
- Jacob Tyler White Director · appointed 2023 · resigned 2025
- Lisa Marie White Director · appointed 2017 · resigned 2019
- Lisa Marie White Secretary · appointed 2010 · resigned 2025
- William Thomas White Secretary · resigned 2010
- Winifred Veronica White Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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