Bircroft Insurance Services Limited

Company 02673202 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Devitt Insurance Services Limited 3 shared directors
Bollington Insurance Brokers Limited 3 shared directors
Romero Insurance Brokers Limited 3 shared directors
Club Insure Limited 3 shared directors
Anchorman Insurance Consultants Limited 3 shared directors
CIA Insurance Services Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02673202
Status	Active
Type	Private Limited Company
Incorporated	19/12/1991
Address	GALLAGHER, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

Gallagher Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (22)

Harris, Nicholas George Robert Director · appointed 2025
Whittingham, James Oliver Director · appointed 2025
Cousins, David Michael Edwin Director · appointed 2025
Thakrar, Shyam Former Director · appointed 2022 · resigned 2025
Popat, Shivam Dilip Former Director · appointed 2010 · resigned 2025
Thakrar, Bharat Kumar Hirji Former Director · appointed 2010 · resigned 2022
Dixon, Stuart Roy Former Director · appointed 2008 · resigned 2010
Bird, Simon David Former Director · appointed 2006 · resigned 2025
Wong, Kwai Choy Former Director · appointed 2004 · resigned 2006
Naggar, Guy Anthony Former Director · appointed 2003 · resigned 2008
Hawkes, Nigel Former Director · appointed 2002 · resigned 2006
LEE, Ian Raymond Former Director · appointed 1998 · resigned 2025
Dollings, Brian Ivor Former Director · appointed 1997 · resigned 2004
Hacking-Brian, Robert Shewell Former Director · appointed 1996 · resigned 2004
Birchenall, David Longworth Former Director · appointed 1996 · resigned 2025
Gordon, Douglas George Former Director · appointed 1996 · resigned 2025
Stoutzker, Ian Isaac Former Director · appointed 1996 · resigned 2000
Langridge, Megan Joy Former Secretary · appointed 1995 · resigned 2008
Klimt, Peter Richard Former Director · appointed 1993 · resigned 1996
Watkins, Michael Former Director · appointed 1992 · resigned 1993
Pincus, Barry Martin Former Director · appointed 1992 · resigned 2008
Lewczynski, Richard Janusz Former Director · appointed 1992 · resigned 1993

Directors and officers on the Companies House record, current and former.

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