Network
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Who leads it
Previous officers 39
- Ian James Donaldson 2024-2025 View profile
- Andrew Stuart Watson 2024-2025 View profile
- Craig David Ball 2024-2025 View profile
- Catherine Ellen Lewis 2024-2025 View profile
- Rebecca Jane Shepherd 2024-2025 View profile
- Craig Anthony Scarr 2024-2024 View profile
- Giovanni (John) Castagno 2023-2024 View profile
- Ellie Barlow 2023-2025 View profile
- Kevin Ronald Spencer 2022-2024 View profile
- Michael James Peter England 2022-2023 View profile
- Matthew Oliver Donaldson 2022-2023 View profile
- Christopher Thomas Collings 2022-2026 View profile
- Michael Robert Regan 2022-2022 View profile
- Patricia Doreen Jackson 2021-2022 View profile
- Richard Hoskins 2021-2022 View profile
- Katherine Hae-Eun Chung 2021-2022 View profile
- Mark Mccracken Bailie 2020-2021 View profile
- Golan Shaked 2019-2022 View profile
- Seamus Declan Keating 2017-2021 View profile
- Peter Thompson 2017-2023 View profile
- Duncan Alistair Finch 2017-2022 View profile
- Gilles Despas 2017-2018 View profile
- Dominic James Platt 2016-2022 View profile
- Alasdair Bruce Lenman 2013-2015 View profile
- BGL Group Limited 2008-2013 View profile
- Michael Gordon Bennett 2001-2003 View profile
- Paul Nigel Cosh 2001-2002 View profile
- Ian Robert Leech 1998-2022 View profile
- Peter Anthony Winslow 1996-2014 View profile
- Stephen Klinkert 1993-2014 View profile
- Robert William Jefferson 1993-1997 View profile
- Johan Rudolph Van Der Merwe 1993-1997 View profile
- Leslie Blignaut 1992-1995 View profile
- Elizabeth Anne Hobley 2021-2022 View profile
- Julian Charles Brown 2018-2021 View profile
- Paul Waters 2016-2018 View profile
- Ronald Fitzgerald Simms 2015-2016 View profile
- Neville Eric Wright 2001-2015 View profile
- Amanda Elizabeth Lord 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1992
Ownership
Owned by (2) 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.
- Markerstudy Group Limited
75-100% shares, 75-100% voting · notified 2023-01-05 - Bisl Limited ceased 2023-01-05
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Bfsl Limited
is controlled by Markerstudy Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-01-05 · source: Companies House PSC register - Markerstudy Group Limited
is controlled by Markerstudy Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register
Ultimately controlled by Markerstudy Group Holdings Limited.
52 other companies in this group
- ITS4ME Limited
- Atlanta Investment Holdings A Limited
- Atlanta Investment Holdings Midco B Limited
- 13151100
- Atlanta Investment Holdings 3 Limited
- Atlanta Investment Holdings D Limited
- Paymentshield Group Holdings Limited
- Markerstudy Property Holdings Limited
- Brightside Insurance Services Limited
- Longford House (Holdings) Limited
- 06619584
- Paymentshield Holdings Limited
- Atlanta Investment Holdings B Limited
- 13151058
- Atlanta Investment Holdings 2 Limited
- MSG Office Holdings Limited
- ACM ULR Limited
- Bisl Limited
- 15699318
- Swinton (Holdings) Limited
- Walmsleys Insurance Brokers Limited
- Fairfield Insurance Services Limited
- Markerstudy Retail Group Limited
- BGL Direct Life Limited
- MMT Centre Investment Limited
- Atlanta Investments Holdings D1 Limited
- 13466100
- Atlanta Insurance Intermediaries Limited
- 13151059
- OAK Affinity Consultancy LTD
- Zenith Freeholds (Whitstable) Limited
- Markerstudy Group Services Limited
- Movi Financial Services Limited
- Markerstudy Business Group Limited
- Injury QED Limited
- Paymentshield Life Underwriting Services Limited
- 13151029
- Paymentshield Services Limited
- Atlanta Investment Holdings D3 Limited
- 06107682
- Paymentshield Limited
- Atlanta Investment Holdings Limited
- 13466106
- Lunar 101 Limited
- 00616245
- Markerstudy Property Holdings (NO.1) Limited
- Carole Nash Insurance Consultants Limited
- Rockford Group Limited
- Swinton Properties Limited
- Carole Nash Legal Services LLP
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.
5 directors on the board
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
Left in the last 12 months
- Christopher Thomas Collings Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02706280
- 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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