Company
Business Insurance Solutions Limited
Business Insurance Solutions Limited is an active UK company (number 06837377), incorporated 2009, with 3 current directors including Joel William Connelly and Philip Hammon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Charles Anthony Barrett 2018-2026 View profile
- Kim Ian Martin 2013-2013 View profile
- Euan Marlow Mcdonald 2012-2023 View profile
- James Richard Blake 2012-2017 View profile
- Philip John Hammon 2009-2012 View profile
- David Barrett 2017-2026 View profile
- Paul John Robert Steffens 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2009
Ownership
Owned by (5) 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.
- Euan Marlow Mcdonald ceased 2023-02-08
significant influence · notified 2016-07-01 - LJ Capital LTD ceased 2017-11-21
25-50% shares (trust) · notified 2016-07-01 - Quadrangle Trustee Services Limited ceased 2017-11-21
25-50% shares (trust) · notified 2016-07-01 - Quadrangle Trustee Services Limited ceased 2018-07-01
significant influence (trust) · notified 2018-01-01 - LJ Capital LTD ceased 2018-07-01
significant influence (trust) · notified 2018-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Business Insurance Solutions Limited
is controlled by Euan Marlow Mcdonald
Evidence
ceased significant influence · notified 2016-07-01, ceased 2023-02-08 · source: Companies House PSC register
Ultimately controlled by Euan Marlow Mcdonald.
1 other company 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.
Financials
- Total assets
- £11,951,213
- Cash
- £1,938,294
- Employees
- 182
- Turnover
- £35,693,814
- Profit/loss
- £9,093,590
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Lance Testa Director · appointed 2018
- Philip Hammon Director · appointed 2023
- Joel William Connelly Director · appointed 2024
Directors past 6 years
- Lance Testa Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Lance Testa Director · appointed 2018
- Philip Hammon Director · appointed 2023
- Joel William Connelly Director · appointed 2024
Left in the last 12 months
- David Charles Anthony Barrett Director · appointed 2018 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06837377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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