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Company · London

Besso Insurance Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Besso Insurance Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Scott William Hough 2023-2025 Director View profile
  2. Antonios Erotocritou 2023-2024 Director View profile
  3. Shaun David Lynn 2019-2019 Director View profile
  4. Robert Brian Stevens 2018-2021 Director View profile
  5. Sean Anthony Windeatt 2018-2019 Director View profile
  6. Christopher Robert Turner Smith 2017-2018 Director View profile
  7. James Richard Lightbourne 2017-2019 Director View profile
  8. Campbell Richard Scoones 2015-2017 Director View profile
  9. Roderick Rudd Caxton - Spencer 2015-2022 Director View profile
  10. Russell Brent Nichols 2015-2023 Director View profile
  11. Robert William Dowman 2015-2022 Director View profile
  12. Samantha Jane Hovey 2014-2022 Director View profile
  13. Julliet Kathleen Natasha Dunbar 2013-2013 Director View profile
  14. Ronald Reshefsky 2012-2017 Director View profile
  15. Stephen Paul Greene 2012-2022 Director View profile
  16. Anthony Philip Hulse 2011-2022 Director View profile
  17. Michael John Wade 2011-2012 Director View profile
  18. Camilla Sarah Kenyon 2011-2015 Director View profile
  19. Daniel John Topping 2010-2017 Director View profile
  20. Magreger Hyde 2008-2011 Director View profile
  21. Michael Buttner 2006-2011 Director View profile
  22. Kristin Lesher 2006-2008 Director View profile
  23. Philip Peter Newlyn 2006-2014 Director View profile
  24. Lord David Charles Poole 2005-2008 Director View profile
  25. Peter James Hicks 2003-2005 Director View profile
  26. Ismail Dawood 2002-2006 Director View profile
  27. David Degorter 2002-2005 Director View profile
  28. Jill Marie Enzmann 2000-2006 Director View profile
  29. Brian Peter Marsh 2000-2011 Director View profile
  30. Michael John Small 2000-2011 Director View profile
  31. James Hatch 2000-2002 Director View profile
  32. Stephen Joseph Crowther 1998-2007 Director View profile
  33. Howard Warner Green 1996-2023 Director View profile
  34. David Howard Evelegh 1996-1996 Director View profile
  35. William Samuel Moody 1995-2005 Director View profile
  36. Colin George Bird 1995-2022 Director View profile
  37. Richard John Goward 1995-2008 Director View profile
  38. Colin David Marshall 1995-2015 Director View profile
  39. Stephen Sheridan Clarke 1995-1998 Director View profile
  40. Breams Corporate Services 1994-1995 Corporate-nominee-director View profile
  41. David Jonathan Field 2006-2022 Secretary View profile
  42. Ronak Mahindra Popat 2004-2005 Secretary View profile
  43. Andrew Whiting 2004-2004 Secretary View profile
  44. Andrew Michael John Whiting 1996-2006 Secretary View profile
  45. Joyce Margaret Johnson 1996-2004 Secretary View profile
  46. Michael Roger Forrest 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/04/1994
Registered office
London
Previous names
Besso Holdings Limited (until 24/06/2011)

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.

Group

  1. Besso Insurance Group Limited is controlled by Ardonagh Specialty Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register
  2. Ardonagh Specialty Holdings 2 Limited is controlled by Ardonagh Specialty Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  3. Ardonagh Specialty Holdings Limited is controlled by Nevada Investment Holdings 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  4. Nevada Investment Holdings 7 Limited is controlled by Nevada Investment Holdings 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  5. Nevada Investment Holdings 6 Limited is controlled by Nevada Investment Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  6. Nevada Investment Holdings 5 Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  7. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  8. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 other companies in this group

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.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 50Business services 4Professional services 3Construction 2

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
02918893
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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