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Company

Bbps Limited

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

Network

The large node is Bbps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Christopher Haggart 2023-2025 Director View profile
  2. Thomas Colraine 2021-2021 Director View profile
  3. Anthony Gruppo 2019-2021 Director View profile
  4. Oranye Emembolu 2019-2021 Director View profile
  5. Jeremiah Flahive 2019-2021 Director View profile
  6. Christopher John Lay 2018-2018 Director View profile
  7. Philip Andrew Barton 2017-2019 Director View profile
  8. Tom Taylor 2017-2018 Director View profile
  9. John Raymond Hirst 2017-2021 Director View profile
  10. Mark Anthony Weil 2017-2018 Director View profile
  11. Jane Victoria Barker 2017-2020 Director View profile
  12. Mark Christopher Chessher 2017-2019 Director View profile
  13. Peter John Box 2017-2018 Director View profile
  14. Sally Angela Helen Williams 2017-2018 Director View profile
  15. Amber Wilkinson 2015-2016 Director View profile
  16. Robert Charles William Organ 2015-2017 Director View profile
  17. Eric Galbraith 2013-2016 Director View profile
  18. Timothy Duncan Philip 2013-2015 Director View profile
  19. George Boden 2011-2016 Director View profile
  20. Andrew Kenneth Parsons 2009-2013 Director View profile
  21. Jane Ann Bean 2009-2017 Director View profile
  22. Shaun Ian Hooper 2008-2009 Director View profile
  23. Darryl Martin Druckman 2008-2010 Director View profile
  24. Graham Marshall Coates 2008-2011 Director View profile
  25. Ian Graham Story 2008-2011 Director View profile
  26. Stuart Charles Reid 2008-2015 Director View profile
  27. Robin Cameron Thomson 2007-2008 Director View profile
  28. David Edward Bobby 2006-2007 Director View profile
  29. Charles Whitfield 2004-2007 Director View profile
  30. David Terence Hopwood 2003-2023 Director View profile
  31. Christopher Layton Blackham 2003-2008 Director View profile
  32. Geoffrey Charles Bradford 2003-2008 Director View profile
  33. Mariana Daoud-O'Connell 2020-2021 Secretary View profile
  34. Dawn Jeanette Hodges 2017-2020 Secretary View profile
  35. Jeremy Peter Small 2009-2016 Secretary View profile
  36. Verghese Elias Thanangadan 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2003

Ownership

Owned by (2) 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. Bbps Limited is controlled by Bluefin Insurance Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-10-31 · source: Companies House PSC register
  2. Bluefin Insurance Group Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 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

9.9y median 9.8y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
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 18Professional services 2Other services 1Property 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.

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
04659849
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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