Brit UW Limited
Company 03217775 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brit Insurance Holdings Limited 3 shared directors
- Brit Corporate Services Limited 3 shared directors
- Brit Insurance Services Limited 2 shared directors
- Brit Group Services Limited 2 shared directors
- Brit Syndicates Limited 1 shared director
- Brit Group Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03217775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1996 |
| Address | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brit Insurance Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Gavin Leslie Wilkinson Director · appointed 2022
- Stuart Dawes Director · appointed 2016
- Antony Edward Usher Director · appointed 2011
- Brit Corporate Secretaries Limited Corporate-secretary · appointed 2004
Show 20 former officers
- Christopher Giles Denton Director · appointed 2016 · resigned 2020
- Mark Andrew Allan Director · appointed 2015 · resigned 2022
- Andrew Martin Baddeley Director · appointed 2013 · resigned 2015
- Matthew Dominic Wilson Director · appointed 2012 · resigned 2022
- Scott Egan Director · appointed 2011 · resigned 2012
- Brit Corporate Services Limited Corporate-director · appointed 2011 · resigned 2025
- James Christopher Paul Insley Director · appointed 2011 · resigned 2016
- John Anthony Victor Townsend Director · appointed 2005 · resigned 2008
- Michael Alan Sibthorpe Director · appointed 2005 · resigned 2008
- Matthew Scales Director · appointed 2004 · resigned 2010
- Dane Jonathan Douetil Director · appointed 2004 · resigned 2010
- Roger Anthony Field Director · appointed 2004 · resigned 2007
- Andrew Holland Director · appointed 2002 · resigned 2003
- Peter Goddard Director · appointed 2002 · resigned 2010
- Brit Group Services Limited Corporate-secretary · appointed 2001 · resigned 2004
- Peter David Scales Director · appointed 1999 · resigned 2000
- John Anthony Lynch Secretary · appointed 1999 · resigned 2000
- Neil David Eckert Secretary · appointed 1996 · resigned 2005
- Jo Mark Pole Welman Director · appointed 1996 · resigned 2004
- Matthew Charles Harding Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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