Company · London
BDB Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Joseph Salvatore Failla Jr 2022-2024 View profile
- Chet Ahmet 1999-2006 View profile
- Christopher Gill Harman 1999-2006 View profile
- David Sullivan 1993-1998 View profile
- David Brinsley Larsen 1993-1998 View profile
- Graham John Mckean 1993-1998 View profile
- Roger John Lawrence Bramble 1993-2022 View profile
- Company Administrators Limited 1993-1993 View profile
- Peter Arthur Cooper 1998-2006 View profile
- John James Frederick Hills 1998-1998 View profile
- Stephen Godfrey Chipchase 1993-1998 View profile
- Corporate Secretarial Services Limited 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 18/06/1993
- Registered office
- London
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.
- BDB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BDB Limited
is controlled by BDB Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BDB Holdings Limited
is controlled by Brown & Brown (Europe) Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register
Ultimately controlled by Brown & Brown (Europe) Holdco Limited.
88 other companies in this group
- Decus Holdings (UK) Limited
- Gower House Limited
- Brown & Brown Minorities (UK) Limited
- 06932852
- Country & Commercial Insurance Brokers LTD
- Ccib Holdings LTD
- Meadons Insurance Brokers Limited
- 06552042
- 12874386
- Oldco (NO.100) Limited
- 06886321
- JSW Insurance Services Limited
- 10121686
- 06624077
- B&B MGA Holdco (UK) Limited
- Irevolution (North East) Limited
- 08048912
- 08708194
- Cicg Limited
- 00520385
- Mithras Underwriting Limited
- Thomas Sagar Holdings Limited
- Swinford Insurance Consultants Limited
- The CI Group Limited
- 00610417
- GRP Holdco 1 Limited
- 02080712
- Professional & Medical Insurance Solutions LTD
- Newstead Insurance Brokers Limited
- Assured Insurance Solutions Limited
- Greens Holdco Limited
- Bausor Hall Associates Limited
- BHK Insurance Services Limited
- Bridge Specialty International Limited
- Inspire Risk Management LTD
- Brown & Brown (Europe) Limited
- City of London Underwriting Agencies Limited
- 13184728
- 07516877
- Arrowhead Data Services Limited
- 08545510
- Ability Services Limited
- Advo Group Limited
- G.W.I. Limited
- John Henshall Limited
- 11015557
- Oldco (NO.102) Limited
- Trimulgherry Investments (Southend) LTD
- Brown & Brown Health and Employee Benefits Limited
- 08457080
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
- Martin Paul Lunn Director · appointed 2009
- Matteo Maria Giuliani Director · appointed 2009
- Silvestro De Besi Director · appointed 1993
- Pierluigi Pezone Director · appointed 1999
- Lord David Ronald Colville 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
- Lord David Ronald Colville 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
- Lord David Ronald Colville 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02828218
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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