The Governance RegisterEdition 2026 · Compiled 12th July 2026

MX Underwriting Limited

Company 05545292 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
4.6y median 3.7y
average tenure
10.5y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 113Business services 10Professional services 6Dormant 4

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05545292
StatusActive
TypePrivate Limited Company
Incorporated24/08/2005
Address7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (6)

  • Specialist Risk Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Matthew Snowdon Lebreton ceased British
    ownership of shares 75-100%
  • Richard Egglishaw ceased British
    ownership of shares 50-75%
  • Mrs Emma Le Breton ceased British
    ownership of shares 25-50%
  • Mr Matthew Snowdon Le Breton ceased British
    ownership of shares 50-75%
  • Richard Egglishaw ceased British
    ownership of shares 25-50%

Officers (19)

  • Nimmo, Neil Keith Director · appointed 2026
  • Anderson, Lee David Director · appointed 2023
  • Borkhataria, Eleanor Rachel Secretary · appointed 2022
  • Hanly, Joseph James Director · appointed 2022
  • Domaingue, Jean-Claude Pierre Director · appointed 2015
  • Lebecq, Clare Louise Former Director · appointed 2022 · resigned 2024
  • Downey, Warren Former Director · appointed 2022 · resigned 2026
  • Sparrow, David Neil Former Director · appointed 2020 · resigned 2021
  • Riddiough, James Harry Former Director · appointed 2020 · resigned 2021
  • Best, Robert William Former Director · appointed 2020 · resigned 2022
  • Bedford, Dean Former Director · appointed 2019 · resigned 2024
  • O'Connor, Thomas David Former Director · appointed 2019 · resigned 2021
  • Bloomsbury Company Secretaries Limited Former Corporate-secretary · appointed 2017 · resigned 2019
  • Plews, Thomas Meredith Former Director · appointed 2015 · resigned 2021
  • LE Breton, Matthew Snowdon Former Director · appointed 2015 · resigned 2021
  • Partington, Roy Peter Former Director · appointed 2009 · resigned 2020
  • BPL Solicitors Limited Former Corporate-secretary · appointed 2009 · resigned 2017
  • Elliott, Peter Leonard Former Secretary · appointed 2006 · resigned 2009
  • O'Shea, Christine Margaret Former Director · appointed 2006 · resigned 2009

Directors and officers on the Companies House record, current and former.

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