Bspoke Underwriting LTD
Company 04506493 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.
4
directors on the board
5y median 0.5y
average tenure
18.7y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bspoke Insurance Group LTD 3 shared directors
- Pmgi Limited 2 shared directors
- Miramar Underwriting Limited 2 shared directors
- Bspoke Commercial LTD 2 shared directors
- Bspoke Lifestyle LTD 2 shared directors
- Pmhc Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04506493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2002 |
| Address | BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (1)
- Chicago Holdco Limited
ownership of shares 75-100%
Officers (51)
- James Robert Purvis Director · appointed 2026
- Ryan Mark Gill Director · appointed 2026
- Robert Alexander Paul Witts Director · appointed 2026
- Penelope Jane Fullerton Secretary · appointed 2022
- Timothy John Smyth Director · appointed 2007
Show 46 former officers
- Craig Richard Hunter Director · appointed 2026 · resigned 2026
- Joanne Elizabeth Deveney Director · appointed 2025 · resigned 2026
- Clare Louise Knight Director · appointed 2025 · resigned 2026
- Jeffrey Turner Director · appointed 2023 · resigned 2025
- Elizabeth Anne Brophy Secretary · appointed 2020 · resigned 2022
- Justin Anthony Tweedie Director · appointed 2020 · resigned 2022
- Michael Ian Warren Director · appointed 2020 · resigned 2022
- Trevor Charles William Hopkins Secretary · appointed 2018 · resigned 2020
- Clare Ryder Director · appointed 2018 · resigned 2019
- Jane Ann Bean Director · appointed 2018 · resigned 2020
- Richard Charles William Lewis Director · appointed 2017 · resigned 2019
- COX, Jonathan James, Mr. Director · appointed 2017 · resigned 2020
- Timothy John Hanford Director · appointed 2017 · resigned 2019
- John William James Spencer Director · appointed 2017 · resigned 2020
- Carter, Patrick Robert, Lord Director · appointed 2016 · resigned 2017
- Penny Fullerton Secretary · appointed 2016 · resigned 2018
- Stephen Blott Secretary · appointed 2015 · resigned 2016
- Jeffrey Christopher Orton Secretary · appointed 2014 · resigned 2015
- Ian James Barclay Director · appointed 2014 · resigned 2015
- Penelope Jane Fullerton Secretary · appointed 2013 · resigned 2014
- Christopher Layton Blackham Director · appointed 2012 · resigned 2014
- Michael Samuel Keating Director · appointed 2012 · resigned 2015
- Catherine Bruce Director · appointed 2012 · resigned 2012
- Simon Stevens Director · appointed 2012 · resigned 2014
- Neil Frazer Martin Director · appointed 2012 · resigned 2013
- Stacey Zaczkiewicz Secretary · appointed 2012 · resigned 2013
- Malachy Paul Smith Director · appointed 2010 · resigned 2018
- Oliver Walter Laird Director · appointed 2010 · resigned 2011
- Peter John Hubbard Director · appointed 2009 · resigned 2016
- Stephen Blott Secretary · appointed 2009 · resigned 2012
- Timothy Paul Rolfe Director · appointed 2009 · resigned 2010
- Karen Anne Beales Director · appointed 2009 · resigned 2018
- Alastair John Harnby Director · appointed 2008 · resigned 2009
- Philip William Henry James Director · appointed 2007 · resigned 2008
- Nicholas James Marley Director · appointed 2007 · resigned 2008
- Howard Michael Posner Director · appointed 2006 · resigned 2012
- Jonathan Paul Greenwood Director · appointed 2006 · resigned 2006
- Susan Patricia Bradbury Director · appointed 2005 · resigned 2007
- Jonathan Edward Rouse Director · appointed 2004 · resigned 2007
- Andrew Neil Mcintyre Mcmahon Secretary · appointed 2002 · resigned 2005
- Jonathan Hodes Director · appointed 2002 · resigned 2005
- Tracy Elizabeth Keill Secretary · appointed 2002 · resigned 2007
- Nichol, Duncan Kirkbride, Sir Director · appointed 2002 · resigned 2006
- Michael Henry King Director · appointed 2002 · resigned 2004
- Timothy Charles Ward Director · appointed 2002 · resigned 2008
- Paul Kenneth Smith Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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