Brit Group Services Limited
Company 02245562 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.
Sign in, freeBoard 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.
3 directors on the board
- Antony Edward Usher Director · appointed 2018
- Claire Lorraine Denny Director · appointed 2011
- Gavin Leslie Wilkinson Director · appointed 2022
9.4y median 8.2y
average tenure
15.5y
longest tenure
Directors past 6 years
- Antony Edward Usher Director · appointed 2018
- Claire Lorraine Denny Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Claire Lorraine Denny Director · appointed 2011
Portfolio (2)
- Antony Edward Usher Director · appointed 2018
- Gavin Leslie Wilkinson Director · appointed 2022
Also govern a charity
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 10Professional services 4Business services 1Education 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
- Brit Insurance Holdings Limited 2 shared directors
- Brit UW Limited 2 shared directors
- Brit Corporate Services Limited 2 shared directors
Connected through a shared director
- Brit Syndicates Limited 1 shared director
- Brit Insurance Services Limited 1 shared director
- Brit Group Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02245562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1988 |
| Address | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Brit Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KI Capital Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11 - KI Shelf Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11 - KI Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11 - KI Risk Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11 - Brit Syndicates Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Brit Corporate Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Brit Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Brit Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Brit Life Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - KI Financial Limited ceased 2020-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11 - KI Digital Services Limited ceased 2023-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - KI Group Services Limited ceased 2024-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18
Officers (43)
- Gavin Leslie Wilkinson Director · appointed 2022
- Antony Edward Usher Director · appointed 2018
- Claire Lorraine Denny Director · appointed 2011
- Brit Corporate Secretaries Limited Corporate-secretary · appointed 2006
Show 39 former officers
- Michael David Jeremy Gould Director · appointed 2019 · resigned 2020
- Mark Andrew Allan Director · appointed 2015 · resigned 2022
- Andrew Martin Baddeley Director · appointed 2013 · resigned 2015
- James Christopher Paul Insley Director · appointed 2013 · resigned 2013
- Mark Bertrand Cloutier Director · appointed 2012 · resigned 2018
- Meyer, Nigel Sinclair, Mr. Director · appointed 2012 · resigned 2018
- Punter Southall Governance Services Limited Corporate-director · appointed 2011 · resigned 2011
- Scott Egan Director · appointed 2011 · resigned 2012
- Malcolm John Beane Director · appointed 2011 · resigned 2012
- Kathryn Mary Lisson Director · appointed 2007 · resigned 2009
- Michael Alan Sibthorpe Director · appointed 2005 · resigned 2008
- Neil David Eckert Director · appointed 2004 · resigned 2005
- Dane Jonathan Douetil Director · appointed 2004 · resigned 2010
- Roger Anthony Field Director · appointed 2004 · resigned 2007
- Lucie Sarah Gilbert Secretary · appointed 2003 · resigned 2006
- Ian D'Castro Secretary · appointed 2002 · resigned 2004
- David Robert Feldman Secretary · appointed 2002 · resigned 2004
- Stephen Murphy Secretary · appointed 2001 · resigned 2004
- Pamela Farrell Secretary · appointed 2001 · resigned 2004
- Michael David Jackson Secretary · appointed 2001 · resigned 2004
- Jean Eleanor Rossiter Secretary · appointed 2001 · resigned 2004
- Matthew David Williams Secretary · appointed 2001 · resigned 2004
- Matthew Scales Director · appointed 2001 · resigned 2010
- Peter Goddard Director · appointed 2001 · resigned 2010
- Andrew Holland Director · appointed 1997 · resigned 2003
- John Anthony Victor Townsend Director · appointed 1997 · resigned 2001
- Simon Dudley Clapham Director · appointed 1997 · resigned 2001
- Peter David Scales Director · appointed 1997 · resigned 2000
- Raymond George Bissett Director · appointed 1997 · resigned 1999
- George Frederick O'Donnell Director · appointed 1997 · resigned 2006
- Richard Belloc Lowndes Director · appointed 1994 · resigned 1996
- Anthony Ian Godfrey Charles South Director · appointed 1993 · resigned 2000
- Rodney Edmond Stone Director · appointed 1993 · resigned 1999
- Andrew Shone Director · appointed 1993 · resigned 2001
- Paul Denzil Nicholas Director · resigned 2001
- Nicholas Charles Haydon Director · resigned 1995
- Geoffrey Leonard Davis Director · resigned 1995
- Henry Roy Dobinson Director · resigned 1995
- Alan Francis Jackson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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