Brit Corporate Services Limited
Company 04440833 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 UW 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 | 04440833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2002 |
| 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 Group Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Gavin Leslie Wilkinson Director · appointed 2022
- Stuart Dawes Director · appointed 2018
- Antony Edward Usher Director · appointed 2009
Show 18 former officers
- Christopher Giles Denton Director · appointed 2019 · resigned 2022
- Mark Andrew Allan Director · appointed 2018 · resigned 2022
- Meyer, Nigel Sinclair, Mr. Director · appointed 2012 · resigned 2018
- Mark Bertrand Cloutier Director · appointed 2011 · resigned 2018
- Scott Egan Director · appointed 2011 · resigned 2012
- Michael David Jackson Director · appointed 2009 · resigned 2013
- Paul Simon Gildersleeves Director · appointed 2009 · resigned 2011
- Ian James D'Castro Director · appointed 2009 · resigned 2011
- Paul Weaver Director · appointed 2009 · resigned 2011
- Matthew Scales Director · appointed 2005 · resigned 2010
- Lucie Sarah Gilbert Secretary · appointed 2004 · resigned 2006
- Neil David Eckert Director · appointed 2004 · resigned 2005
- Kathryn Anna Baily Secretary · appointed 2004 · resigned 2009
- Peter Goddard Director · appointed 2003 · resigned 2011
- Brit Group Services Limited Corporate-secretary · appointed 2003 · resigned 2004
- Michael John Walton Secretary · appointed 2002 · resigned 2003
- Peter Colin Matson Secretary · appointed 2002 · resigned 2003
- Andreas Costas Loucaides Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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