Miles Smith Holdings Limited
Company 07533292 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
- Lee David Anderson Director · appointed 2020
- Joseph James Hanly Director · appointed 2022
- Warren Downey Director · appointed 2019
- Steven John Lee Director · appointed 2011
8.1y median 6.4y
average tenure
15.4y
longest tenure
Directors past 6 years
- Warren Downey Director · appointed 2019
- Steven John Lee Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Lee David Anderson Director · appointed 2020
- Joseph James Hanly Director · appointed 2022
- Warren Downey Director · appointed 2019
- Steven John Lee Director · appointed 2011
0
also govern a charity
0
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 149Business services 10Professional services 9Dormant 6
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Miles Smith Limited 3 shared directors
- Miles Smith Broking Limited 3 shared directors
- Cabsurance Limited 3 shared directors
- Brentacre Insurance Services Limited 3 shared directors
- Lupton DEL Principe Associates Limited 3 shared directors
- Bale Insurance Brokers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07533292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2011 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Specialist Risk Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miles Smith International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Core Underwriting Limited
75-100% shares · notified 2016-04-06 - Miles Smith Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Philip Adams Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Miles Smith Insurance Solutions Limited ceased 2020-06-22
75-100% shares, 75-100% voting · notified 2016-04-06 - Parker Norfolk and Partners Limited ceased 2017-08-10
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Joseph James Hanly Director · appointed 2022
- Lee David Anderson Director · appointed 2020
- Warren Downey Director · appointed 2019
- Steven John Lee Director · appointed 2011
Show 10 former officers
- Charles Love Director · appointed 2019 · resigned 2022
- Edward John Gerard Smith Director · appointed 2018 · resigned 2019
- Sharon Elizabeth Brown Director · appointed 2018 · resigned 2019
- Penny Jane Kidman Director · appointed 2018 · resigned 2018
- Gerald Charles Farr Director · appointed 2015 · resigned 2018
- Steven Roy Mcmurray Director · appointed 2011 · resigned 2015
- Christopher Macdonald Stooke Director · appointed 2011 · resigned 2018
- Michael Anthony Madden Director · appointed 2011 · resigned 2018
- Paul Bertram Chainey Director · appointed 2011 · resigned 2020
- Paul Martin Jellicoe Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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