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Who leads it
Previous officers 16
- Rachel Helen Di Clemente 2018-2019 View profile
- David Stewart Downie 2014-2014 View profile
- Matthew Oliver Donaldson 2014-2016 View profile
- Alasdair Bruce Lenman 2014-2015 View profile
- Craig Daniel Underwood 2008-2014 View profile
- Matthew John Cordall 2007-2011 View profile
- Stuart Ian Robert Ramsey 2007-2014 View profile
- Adrian John Collis Christmas 2005-2015 View profile
- Gillian Margaret Saville 2003-2006 View profile
- Bruce Alan Corrie 2003-2005 View profile
- Timothy Andrew Murden 2003-2007 View profile
- Charles Layfield 2016-2017 View profile
- Ronald Fitzgerald Simms 2015-2016 View profile
- Neville Eric Wright 2014-2015 View profile
- Jane Alison Macnab 2004-2007 View profile
- Elizabeth Anne Mcgeehan 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2003
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.
- BHL (UK) Holdings LTD
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Minster LAW Limited
is controlled by BHL (UK) Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - BHL (UK) Holdings LTD
is controlled by Stephen Klinkert
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-11-08 · source: Companies House PSC register
Ultimately controlled by Stephen Klinkert.
28 other companies in this group
- BHL Eurasia LTD
- 10499104
- Fusion Contact Centre Services Limited
- Direct Insurance Systems Corporation Limited
- Budget Financial Services Limited
- Bicl Limited
- Budget Retail Limited
- Compare the Market Limited
- 10498800
- Bakewell Property Development Limited
- Minster Group Limited
- Budget Insurance Services Limited
- 10674525
- Igoeco Limited
- 12592892
- 08663220
- LAW Angel Limited
- 09028558
- BGL Group Limited
- BHL (UK) Holdings LTD
- 10738793
- G F Bennett (Holdings) Limited
- 11963584
- Freemarketfx Limited
- Budget Group Limited
- BGL (Holdings) Limited
- Coral Insurance Services Limited
- 08221649
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.
6 directors on the board
- Shirley Louise Woolham Director · appointed 2018
- Martin Jeffrey Hume Director · appointed 2018
- Ian Robert Leech Director · appointed 2016
- Michael Ian Warren Director · appointed 2016
- Matthew James Currie Director · appointed 2021
- Charles Edward Layfield Director · appointed 2014
Directors past 6 years
- Shirley Louise Woolham Director · appointed 2018
- Martin Jeffrey Hume Director · appointed 2018
- Ian Robert Leech Director · appointed 2016
- Michael Ian Warren Director · appointed 2016
- Charles Edward Layfield Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Martin Jeffrey Hume Director · appointed 2018
Portfolio (5)
- Shirley Louise Woolham Director · appointed 2018
- Ian Robert Leech Director · appointed 2016
- Michael Ian Warren Director · appointed 2016
- Matthew James Currie Director · appointed 2021
- Charles Edward Layfield Director · appointed 2014
Also govern a charity
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
- 04659625
- 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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