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Company · London

Brit Group Services Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 39

  1. Michael David Jeremy Gould 2019-2020 Director View profile
  2. Mark Andrew Allan 2015-2022 Director View profile
  3. Andrew Martin Baddeley 2013-2015 Director View profile
  4. James Christopher Paul Insley 2013-2013 Director View profile
  5. Mark Bertrand Cloutier 2012-2018 Director View profile
  6. Nigel Sinclair Meyer 2012-2018 Director View profile
  7. Punter Southall Governance Services Limited 2011-2011 Corporate-director View profile
  8. Scott Egan 2011-2012 Director View profile
  9. Malcolm John Beane 2011-2012 Director View profile
  10. Kathryn Mary Lisson 2007-2009 Director View profile
  11. Michael Alan Sibthorpe 2005-2008 Director View profile
  12. Neil David Eckert 2004-2005 Director View profile
  13. Dane Jonathan Douetil 2004-2010 Director View profile
  14. Roger Anthony Field 2004-2007 Director View profile
  15. Matthew Scales 2001-2010 Director View profile
  16. Peter Goddard 2001-2010 Director View profile
  17. Andrew Holland 1997-2003 Director View profile
  18. John Anthony Victor Townsend 1997-2001 Director View profile
  19. Simon Dudley Clapham 1997-2001 Director View profile
  20. Peter David Scales 1997-2000 Director View profile
  21. Raymond George Bissett 1997-1999 Director View profile
  22. George Frederick O'Donnell 1997-2006 Director View profile
  23. Richard Belloc Lowndes 1994-1996 Director View profile
  24. Anthony Ian Godfrey Charles South 1993-2000 Director View profile
  25. Rodney Edmond Stone 1993-1999 Director View profile
  26. Andrew Shone 1993-2001 Director View profile
  27. Paul Denzil Nicholas 2001 Director View profile
  28. Nicholas Charles Haydon 1995 Director View profile
  29. Geoffrey Leonard Davis 1995 Director View profile
  30. Henry Roy Dobinson 1995 Director View profile
  31. Alan Francis Jackson 1999 Director View profile
  32. Lucie Sarah Gilbert 2003-2006 Secretary View profile
  33. Ian D'Castro 2002-2004 Secretary View profile
  34. David Robert Feldman 2002-2004 Secretary View profile
  35. Stephen Murphy 2001-2004 Secretary View profile
  36. Pamela Farrell 2001-2004 Secretary View profile
  37. Michael David Jackson 2001-2004 Secretary View profile
  38. Jean Eleanor Rossiter 2001-2004 Secretary View profile
  39. Matthew David Williams 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/04/1988
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.

Group

  1. Brit Group Services Limited is controlled by Brit Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 · source: Companies House PSC register
  2. Brit Insurance Holdings Limited is controlled by Brit Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 · source: Companies House PSC register
  3. Brit Group Holdings Limited is controlled by Fairfax UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 · source: Companies House PSC register
  4. Fairfax UK Holdings Limited is controlled by Vivian Prem Watsa
    Evidence
    active significant influence · notified 2025-12-23 · source: Companies House PSC register

Ultimately controlled by Vivian Prem Watsa.

39 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.

3 directors on the board

9.4y median 8.2y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02245562
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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