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Company

Bircroft Insurance Services Limited

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

Network

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

Who leads it

Previous officers 19

  1. Shyam Thakrar 2022-2025 Director View profile
  2. Shivam Dilip Popat 2010-2025 Director View profile
  3. Bharat Kumar Hirji Thakrar 2010-2022 Director View profile
  4. Stuart Roy Dixon 2008-2010 Director View profile
  5. Simon David Bird 2006-2025 Director View profile
  6. Kwai Choy Wong 2004-2006 Director View profile
  7. Guy Anthony Naggar 2003-2008 Director View profile
  8. Nigel Hawkes 2002-2006 Director View profile
  9. Ian Raymond Lee 1998-2025 Director View profile
  10. Brian Ivor Dollings 1997-2004 Director View profile
  11. Robert Shewell Hacking-Brian 1996-2004 Director View profile
  12. David Longworth Birchenall 1996-2025 Director View profile
  13. Douglas George Gordon 1996-2025 Director View profile
  14. Ian Isaac Stoutzker 1996-2000 Director View profile
  15. Peter Richard Klimt 1993-1996 Director View profile
  16. Michael Watkins 1992-1993 Director View profile
  17. Barry Martin Pincus 1992-2008 Director View profile
  18. Richard Janusz Lewczynski 1992-1993 Director View profile
  19. Megan Joy Langridge 1995-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1991

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. Bircroft Insurance Services Limited is controlled by Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 · source: Companies House PSC register
  2. Gallagher Holdings (UK) Limited is controlled by Arthur J. Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Arthur J. Gallagher Holdings (UK) Limited is controlled by Gallagher Holdings & Management (Emea) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register
  4. Gallagher Holdings & Management (Emea) LTD is controlled by Gallagher European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  5. Gallagher European Holdings Limited is controlled by AJG (Emea) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
  6. AJG (Emea) Limited is controlled by Arthur J. Gallagher & CO.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register

Ultimately controlled by Arthur J. Gallagher & CO..

119 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.

Financials

Net assets
£520,998
Total assets
£555,975
Cash
£1,298,475
Employees
13
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£232,940

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 67Business services 5Professional services 5

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
02673202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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