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Company

Bspoke Underwriting LTD

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

Network

The large node is Bspoke Underwriting LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Craig Richard Hunter 2026-2026 Director View profile
  2. Joanne Elizabeth Deveney 2025-2026 Director View profile
  3. Clare Louise Knight 2025-2026 Director View profile
  4. Jeffrey Turner 2023-2025 Director View profile
  5. Justin Anthony Tweedie 2020-2022 Director View profile
  6. Michael Ian Warren 2020-2022 Director View profile
  7. Clare Ryder 2018-2019 Director View profile
  8. Jane Ann Bean 2018-2020 Director View profile
  9. Richard Charles William Lewis 2017-2019 Director View profile
  10. Jonathan James Cox 2017-2020 Director View profile
  11. Timothy John Hanford 2017-2019 Director View profile
  12. John William James Spencer 2017-2020 Director View profile
  13. Lord Patrick Robert Carter 2016-2017 Director View profile
  14. Ian James Barclay 2014-2015 Director View profile
  15. Christopher Layton Blackham 2012-2014 Director View profile
  16. Michael Samuel Keating 2012-2015 Director View profile
  17. Catherine Bruce 2012-2012 Director View profile
  18. Simon Stevens 2012-2014 Director View profile
  19. Neil Frazer Martin 2012-2013 Director View profile
  20. Malachy Paul Smith 2010-2018 Director View profile
  21. Oliver Walter Laird 2010-2011 Director View profile
  22. Peter John Hubbard 2009-2016 Director View profile
  23. Timothy Paul Rolfe 2009-2010 Director View profile
  24. Karen Anne Beales 2009-2018 Director View profile
  25. Alastair John Harnby 2008-2009 Director View profile
  26. Philip William Henry James 2007-2008 Director View profile
  27. Nicholas James Marley 2007-2008 Director View profile
  28. Howard Michael Posner 2006-2012 Director View profile
  29. Jonathan Paul Greenwood 2006-2006 Director View profile
  30. Susan Patricia Bradbury 2005-2007 Director View profile
  31. Jonathan Edward Rouse 2004-2007 Director View profile
  32. Jonathan Hodes 2002-2005 Director View profile
  33. Sir Duncan Kirkbride Nichol 2002-2006 Director View profile
  34. Michael Henry King 2002-2004 Director View profile
  35. Timothy Charles Ward 2002-2008 Director View profile
  36. Paul Kenneth Smith 2002-2009 Director View profile
  37. Elizabeth Anne Brophy 2020-2022 Secretary View profile
  38. Trevor Charles William Hopkins 2018-2020 Secretary View profile
  39. Penny Fullerton 2016-2018 Secretary View profile
  40. Stephen Blott 2015-2016 Secretary View profile
  41. Jeffrey Christopher Orton 2014-2015 Secretary View profile
  42. Penelope Jane Fullerton 2013-2014 Secretary View profile
  43. Stacey Zaczkiewicz 2012-2013 Secretary View profile
  44. Stephen Blott 2009-2012 Secretary View profile
  45. Andrew Neil Mcintyre Mcmahon 2002-2005 Secretary View profile
  46. Tracy Elizabeth Keill 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2002

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.

Group

  1. Bspoke Underwriting LTD is controlled by Chicago Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Chicago Holdco Limited is controlled by Philip William Henry James
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-24 · source: Companies House PSC register

Ultimately controlled by Philip William Henry James.

23 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.

4 directors on the board

5y median 0.5y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 26Property 4Professional services 2Health and social care 1Tech and media 1

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
04506493
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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