Bfsl Limited
Company 02706280 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Atlanta Insurance Intermediaries Limited 5 shared directors
- Carole Nash Insurance Consultants Limited 5 shared directors
- Paymentshield Limited 5 shared directors
- Insurance Factory Limited 5 shared directors
- Bisl Limited 5 shared directors
- ACM ULR Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02706280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1992 |
| Address | FUSION HOUSE KATHARINE WAY, BRETTON, PETERBOROUGH, PE3 8BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Markerstudy Group Limited
ownership of shares 75-100% voting rights 75-100% - Bisl Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Mark Winlow Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Feilim Mackle Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Christopher James Payne Secretary · appointed 2022
Show 39 former officers
- Ian James Donaldson Director · appointed 2024 · resigned 2025
- Andrew Stuart Watson Director · appointed 2024 · resigned 2025
- Craig David Ball Director · appointed 2024 · resigned 2025
- Catherine Ellen Lewis Director · appointed 2024 · resigned 2025
- Shepherd, Rebecca Jane, Ms Director · appointed 2024 · resigned 2025
- Craig Anthony Scarr Director · appointed 2024 · resigned 2024
- Giovanni (John) Castagno Director · appointed 2023 · resigned 2024
- Ellie Barlow Director · appointed 2023 · resigned 2025
- Kevin Ronald Spencer Director · appointed 2022 · resigned 2024
- Michael James Peter England Director · appointed 2022 · resigned 2023
- Matthew Oliver Donaldson Director · appointed 2022 · resigned 2023
- Christopher Thomas Collings Director · appointed 2022 · resigned 2026
- Michael Robert Regan Director · appointed 2022 · resigned 2022
- Elizabeth Anne Hobley Secretary · appointed 2021 · resigned 2022
- Patricia Doreen Jackson Director · appointed 2021 · resigned 2022
- Richard Hoskins Director · appointed 2021 · resigned 2022
- Katherine Hae-Eun Chung Director · appointed 2021 · resigned 2022
- Mark Mccracken Bailie Director · appointed 2020 · resigned 2021
- Golan Shaked Director · appointed 2019 · resigned 2022
- Julian Charles Brown Secretary · appointed 2018 · resigned 2021
- Seamus Declan Keating Director · appointed 2017 · resigned 2021
- Peter Thompson Director · appointed 2017 · resigned 2023
- Finch, Duncan Alistair, Mr Director · appointed 2017 · resigned 2022
- Gilles Despas Director · appointed 2017 · resigned 2018
- Dominic James Platt Director · appointed 2016 · resigned 2022
- Paul Waters Secretary · appointed 2016 · resigned 2018
- Ronald Fitzgerald Simms Secretary · appointed 2015 · resigned 2016
- Alasdair Bruce Lenman Director · appointed 2013 · resigned 2015
- BGL Group Limited Corporate-director · appointed 2008 · resigned 2013
- Michael Gordon Bennett Director · appointed 2001 · resigned 2003
- Neville Eric Wright Secretary · appointed 2001 · resigned 2015
- Paul Nigel Cosh Director · appointed 2001 · resigned 2002
- Ian Robert Leech Director · appointed 1998 · resigned 2022
- Peter Anthony Winslow Director · appointed 1996 · resigned 2014
- Stephen Klinkert Director · appointed 1993 · resigned 2014
- Robert William Jefferson Director · appointed 1993 · resigned 1997
- Johan Rudolph Van Der Merwe Director · appointed 1993 · resigned 1997
- Leslie Blignaut Director · appointed 1992 · resigned 1995
- Amanda Elizabeth Lord Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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