BDB Limited
Company 02828218 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.
Sign in, freeBoard 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
- Martin Paul Lunn Director · appointed 2009
- Matteo Maria Giuliani Director · appointed 2009
- Silvestro De Besi Director · appointed 1993
- Pierluigi Pezone Director · appointed 1999
- Colville, David Ronald, Lord Director · appointed 2001
Directors past 6 years
- Martin Paul Lunn Director · appointed 2009
- Matteo Maria Giuliani Director · appointed 2009
- Silvestro De Besi Director · appointed 1993
- Pierluigi Pezone Director · appointed 1999
- Colville, David Ronald, Lord Director · appointed 2001
First-time vs portfolio directors
Portfolio (5)
- Martin Paul Lunn Director · appointed 2009
- Matteo Maria Giuliani Director · appointed 2009
- Silvestro De Besi Director · appointed 1993
- Pierluigi Pezone Director · appointed 1999
- Colville, David Ronald, Lord Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mithras Underwriting Limited 5 shared directors
- BDB Europe SRL 5 shared directors
- Mithras Underwriting Europe SRL 5 shared directors
- BDB Holdings Limited 3 shared directors
Connected through a shared director
- NO 1 Wetherby Gardens Limited 1 shared director
- Bridge Specialty International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02828218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1993 |
| Address | C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BDB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Martin Paul Lunn Director · appointed 2009
- Matteo Maria Giuliani Director · appointed 2009
- Peter Eric Goff Secretary · appointed 2003
- Colville, David Ronald, Lord Director · appointed 2001
- Pierluigi Pezone Director · appointed 1999
- Silvestro De Besi Director · appointed 1993
Show 12 former officers
- Joseph Salvatore Failla Jr Director · appointed 2022 · resigned 2024
- Chet Ahmet Director · appointed 1999 · resigned 2006
- Christopher Gill Harman Director · appointed 1999 · resigned 2006
- Peter Arthur Cooper Secretary · appointed 1998 · resigned 2006
- John James Frederick Hills Secretary · appointed 1998 · resigned 1998
- Stephen Godfrey Chipchase Secretary · appointed 1993 · resigned 1998
- David Sullivan Director · appointed 1993 · resigned 1998
- David Brinsley Larsen Director · appointed 1993 · resigned 1998
- Graham John Mckean Director · appointed 1993 · resigned 1998
- Roger John Lawrence Bramble Director · appointed 1993 · resigned 2022
- Corporate Secretarial Services Limited Corporate-secretary · appointed 1993 · resigned 1993
- Company Administrators Limited Corporate-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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