Network
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Who leads it
Previous officers 20
- Christopher Giles Denton 2016-2020 View profile
- Mark Andrew Allan 2015-2022 View profile
- Andrew Martin Baddeley 2013-2015 View profile
- Matthew Dominic Wilson 2012-2022 View profile
- Scott Egan 2011-2012 View profile
- Brit Corporate Services Limited 2011-2025 View profile
- James Christopher Paul Insley 2011-2016 View profile
- John Anthony Victor Townsend 2005-2008 View profile
- Michael Alan Sibthorpe 2005-2008 View profile
- Matthew Scales 2004-2010 View profile
- Dane Jonathan Douetil 2004-2010 View profile
- Roger Anthony Field 2004-2007 View profile
- Andrew Holland 2002-2003 View profile
- Peter Goddard 2002-2010 View profile
- Peter David Scales 1999-2000 View profile
- Jo Mark Pole Welman 1996-2004 View profile
- Matthew Charles Harding 1996-1996 View profile
- Brit Group Services Limited 2001-2004 View profile
- John Anthony Lynch 1999-2000 View profile
- Neil David Eckert 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/1996
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.
- Brit Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23
Group
- Brit UW Limited
is controlled by Brit Insurance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 · source: Companies House PSC register - Brit Insurance Holdings Limited
is controlled by Brit Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 · source: Companies House PSC register - Brit Group Holdings Limited
is controlled by Fairfax UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 · source: Companies House PSC register - Fairfax UK Holdings Limited
is controlled by Vivian Prem Watsa
Evidence
active significant influence · notified 2025-12-23 · source: Companies House PSC register
Ultimately controlled by Vivian Prem Watsa.
39 other companies in this group
- Newline Holdings UK Limited
- Masala Zone Limited
- Brit Group Services Limited
- The India Collection LTD
- KW Rock UK Limited
- Brit Insurance Services Limited
- Allied World Managing Agency Limited
- Nameco (NO. 1338) Limited
- Nameco (NO. 1340) Limited
- Brit Group Finance Limited
- Allied World Capital (Europe) Limited
- Brit Pension Trustee Limited
- Thornfield Properties (Bury) Limited
- Newline Underwriting Limited
- Nameco (NO. 1341) Limited
- KI Shelf Company Limited
- Brit Investment Holdings Limited
- Newline Group Services Limited
- Newline Corporate Name Limited
- Fairfax UK Holdings Limited
- Brit Group Holdings Limited
- KI Technology Limited
- Thornfield Properties Bury (Lease) Limited
- Brit Insurance Holdings Limited
- Project Victor Holdco Limited
- Brit Syndicates Trustee Limited
- Newline Underwriting Management Limited
- Newline Insurance Company Limited
- Brit Life Trustee Limited
- MW EAT LTD
- Nameco (NO. 1321) Limited
- KI Capital Solutions Limited
- BGS Services (Bermuda) Limited
- Nameco (NO. 1339) Limited
- Brit Corporate Services Limited
- Rsml Pension Trustee Limited
- Brit Syndicates Limited
- KI Risk Services Limited
- Brit Corporate Secretaries Limited
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.
3 directors on the board
- Antony Edward Usher Director · appointed 2011
- Stuart Dawes Director · appointed 2016
- Gavin Leslie Wilkinson Director · appointed 2022
Directors past 6 years
- Antony Edward Usher Director · appointed 2011
- Stuart Dawes Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Antony Edward Usher Director · appointed 2011
- Stuart Dawes Director · appointed 2016
- Gavin Leslie Wilkinson Director · appointed 2022
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03217775
- 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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