Bbps Limited
Company 04659849 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
9.9y median 9.8y
average tenure
18.7y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bridge Specialty International Limited 1 shared director
- Brown & Brown Wholesale Holdco (UK) Limited 1 shared director
- Hfis Limited 1 shared director
- The Purple Partnership Limited 1 shared director
- Berkeley Insurance Group Limited 1 shared director
- Centrix Insurance Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04659849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2003 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (3)
- Hedron Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bluefin Insurance Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% - Jelf Insurance Brokers Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Christopher John Welch Director · appointed 2025
- Christopher Taylor Director · appointed 2023
- Andrew Stewart Hunter Secretary · appointed 2021
- Michael Andrew Bruce Director · appointed 2010
- Duncan Alexander Pagan Director · appointed 2007
Show 36 former officers
- Christopher Haggart Director · appointed 2023 · resigned 2025
- Thomas Colraine Director · appointed 2021 · resigned 2021
- Mariana Daoud-O'Connell Secretary · appointed 2020 · resigned 2021
- Anthony Gruppo Director · appointed 2019 · resigned 2021
- Oranye Emembolu Director · appointed 2019 · resigned 2021
- Jeremiah Flahive Director · appointed 2019 · resigned 2021
- Christopher John Lay Director · appointed 2018 · resigned 2018
- Philip Andrew Barton Director · appointed 2017 · resigned 2019
- Tom Taylor Director · appointed 2017 · resigned 2018
- John Raymond Hirst Director · appointed 2017 · resigned 2021
- Mark Anthony Weil Director · appointed 2017 · resigned 2018
- Jane Victoria Barker Director · appointed 2017 · resigned 2020
- Mark Christopher Chessher Director · appointed 2017 · resigned 2019
- Peter John Box Director · appointed 2017 · resigned 2018
- Sally Angela Helen Williams Director · appointed 2017 · resigned 2018
- Dawn Jeanette Hodges Secretary · appointed 2017 · resigned 2020
- Amber Wilkinson Director · appointed 2015 · resigned 2016
- Robert Charles William Organ Director · appointed 2015 · resigned 2017
- Eric Galbraith Director · appointed 2013 · resigned 2016
- Timothy Duncan Philip Director · appointed 2013 · resigned 2015
- George Boden Director · appointed 2011 · resigned 2016
- Jeremy Peter Small Secretary · appointed 2009 · resigned 2016
- Andrew Kenneth Parsons Director · appointed 2009 · resigned 2013
- Jane Ann Bean Director · appointed 2009 · resigned 2017
- Shaun Ian Hooper Director · appointed 2008 · resigned 2009
- Darryl Martin Druckman Director · appointed 2008 · resigned 2010
- Graham Marshall Coates Director · appointed 2008 · resigned 2011
- Ian Graham Story Director · appointed 2008 · resigned 2011
- Stuart Charles Reid Director · appointed 2008 · resigned 2015
- Robin Cameron Thomson Director · appointed 2007 · resigned 2008
- David Edward Bobby Director · appointed 2006 · resigned 2007
- Charles Whitfield Director · appointed 2004 · resigned 2007
- David Terence Hopwood Director · appointed 2003 · resigned 2023
- Christopher Layton Blackham Director · appointed 2003 · resigned 2008
- Geoffrey Charles Bradford Director · appointed 2003 · resigned 2008
- Verghese Elias Thanangadan Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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