BGL Direct Life Limited

Company 07810405 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

3.2y median 3.2y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14Business services 6Dormant 2

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

Family Investment Management Limited 2 shared directors
Family Equity Plan Limited 2 shared directors
Engage Mutual Funds Limited 2 shared directors
Family.CO.UK Limited 2 shared directors
Family Nominees Limited 2 shared directors
Onefamily Advice Limited 2 shared directors

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

Company details

Number	07810405
Status	Active
Type	Private Limited Company
Incorporated	14/10/2011
Address	16-17 WEST STREET, BRIGHTON, BN1 2RL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Family Assurance Friendly Society Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bisl Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (32)

Green, Josie Secretary · appointed 2023
Islam, Jamshaid Director · appointed 2023
Herz, Philippa Jane Director · appointed 2023
Lindsay, Graham John Former Director · appointed 2023 · resigned 2023
Hind, Melanie Elizabeth Former Director · appointed 2023 · resigned 2023
Nyahasha, Shingirai Thaddeus Former Director · appointed 2023 · resigned 2023
Allford, Simon Former Secretary · appointed 2022 · resigned 2023
Rose, Alistair Former Director · appointed 2022 · resigned 2024
Spencer, Kevin Ronald Former Director · appointed 2022 · resigned 2022
England, Michael James Peter Former Director · appointed 2022 · resigned 2022
Donaldson, Matthew Oliver Former Director · appointed 2022 · resigned 2022
Collings, Christopher Thomas Former Director · appointed 2022 · resigned 2022
Payne, Christopher James Former Secretary · appointed 2022 · resigned 2022
Regan, Michael Robert Former Director · appointed 2022 · resigned 2022
Hobley, Elizabeth Anne Former Secretary · appointed 2021 · resigned 2022
Jackson, Patricia Doreen Former Director · appointed 2021 · resigned 2022
Hoskins, Richard Former Director · appointed 2021 · resigned 2022
Leech, Ian Robert Former Director · appointed 2021 · resigned 2022
Chung, Katherine Hae-Eun Former Director · appointed 2021 · resigned 2022
Bailie, Mark Mccracken Former Director · appointed 2020 · resigned 2021
Shaked, Golan Former Director · appointed 2019 · resigned 2022
Brown, Julian Charles Former Secretary · appointed 2018 · resigned 2021
Keating, Seamus Declan Former Director · appointed 2017 · resigned 2021
Thompson, Peter Former Director · appointed 2017 · resigned 2022
Finch, Duncan Alistair, Mr Former Director · appointed 2017 · resigned 2022
Despas, Gilles Former Director · appointed 2017 · resigned 2018
Platt, Dominic James Former Director · appointed 2016 · resigned 2022
Waters, Paul Former Secretary · appointed 2016 · resigned 2018
Simms, Ronald Fitzgerald Former Secretary · appointed 2015 · resigned 2016
Lenman, Alasdair Bruce Former Director · appointed 2013 · resigned 2015
Wright, Neville Eric Former Secretary · appointed 2013 · resigned 2015
Winslow, Peter Anthony Former Director · appointed 2011 · resigned 2013

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

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