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Who leads it
Previous officers 2
- Francis Patrick Hennessey 2025-2026 View profile
- Laurence Andrew Montack 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1998
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.
- MW EAT LTD
75-100% shares · notified 2016-04-06
Group
- Masala Zone Limited
is controlled by MW EAT LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - MW EAT LTD
is controlled by Project Victor Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-15 · source: Companies House PSC register - Project Victor Holdco Limited
is controlled by Vivian Prem Watsa
Evidence
active 25-50% voting · notified 2025-10-30 · source: Companies House PSC register
Ultimately controlled by Vivian Prem Watsa.
39 other companies in this group
- Newline Holdings UK 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
- Brit UW 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.
Financials
- Net assets
- £2,280,887
- Total assets
- £2,464,631
- Cash
- £6,986
- Employees
- 251
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £393,356
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Camellia Panjabi Director · appointed 2019
- Namita Bhagwandas Panjabi Director · appointed 1998
- David Lorne Blumberger Director · appointed 2025
- Ranjit Mathrani Director · appointed 1998
- Jamie Lowry Director · appointed 2025
Directors past 6 years
- Camellia Panjabi Director · appointed 2019
- Namita Bhagwandas Panjabi Director · appointed 1998
- Ranjit Mathrani Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Camellia Panjabi Director · appointed 2019
- Namita Bhagwandas Panjabi Director · appointed 1998
- David Lorne Blumberger Director · appointed 2025
- Ranjit Mathrani Director · appointed 1998
- Jamie Lowry Director · appointed 2025
Left in the last 12 months
- Francis Patrick Hennessey Director · appointed 2025 · resigned 2026
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
- 03551282
- 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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