Company
BGL Direct Life Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Graham John Lindsay 2023-2023 View profile
- Melanie Elizabeth Hind 2023-2023 View profile
- Shingirai Thaddeus Nyahasha 2023-2023 View profile
- Alistair Rose 2022-2024 View profile
- Kevin Ronald Spencer 2022-2022 View profile
- Michael James Peter England 2022-2022 View profile
- Matthew Oliver Donaldson 2022-2022 View profile
- Christopher Thomas Collings 2022-2022 View profile
- Michael Robert Regan 2022-2022 View profile
- Patricia Doreen Jackson 2021-2022 View profile
- Richard Hoskins 2021-2022 View profile
- Ian Robert Leech 2021-2022 View profile
- Katherine Hae-Eun Chung 2021-2022 View profile
- Mark Mccracken Bailie 2020-2021 View profile
- Golan Shaked 2019-2022 View profile
- Seamus Declan Keating 2017-2021 View profile
- Peter Thompson 2017-2022 View profile
- Duncan Alistair Finch 2017-2022 View profile
- Gilles Despas 2017-2018 View profile
- Dominic James Platt 2016-2022 View profile
- Alasdair Bruce Lenman 2013-2015 View profile
- Peter Anthony Winslow 2011-2013 View profile
- Simon Allford 2022-2023 View profile
- Christopher James Payne 2022-2022 View profile
- Elizabeth Anne Hobley 2021-2022 View profile
- Julian Charles Brown 2018-2021 View profile
- Paul Waters 2016-2018 View profile
- Ronald Fitzgerald Simms 2015-2016 View profile
- Neville Eric Wright 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2011
Ownership
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.
- Bisl Limited ceased 2022-11-30
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- BGL Direct Life Limited
is controlled by Bisl Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-06-30, ceased 2022-11-30 · source: Companies House PSC register - Bisl Limited
is controlled by Markerstudy Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 · source: Companies House PSC register - Markerstudy Group Limited
is controlled by Markerstudy Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register
Ultimately controlled by Markerstudy Group Holdings Limited.
52 other companies in this group
- ITS4ME Limited
- Atlanta Investment Holdings A Limited
- Atlanta Investment Holdings Midco B Limited
- 13151100
- Atlanta Investment Holdings 3 Limited
- Atlanta Investment Holdings D Limited
- Paymentshield Group Holdings Limited
- Markerstudy Property Holdings Limited
- Brightside Insurance Services Limited
- Longford House (Holdings) Limited
- 06619584
- Paymentshield Holdings Limited
- Atlanta Investment Holdings B Limited
- 13151058
- Atlanta Investment Holdings 2 Limited
- MSG Office Holdings Limited
- ACM ULR Limited
- Bisl Limited
- 15699318
- Swinton (Holdings) Limited
- Walmsleys Insurance Brokers Limited
- Fairfield Insurance Services Limited
- Markerstudy Retail Group Limited
- MMT Centre Investment Limited
- Atlanta Investments Holdings D1 Limited
- 13466100
- Atlanta Insurance Intermediaries Limited
- 13151059
- Bfsl Limited
- OAK Affinity Consultancy LTD
- Zenith Freeholds (Whitstable) Limited
- Markerstudy Group Services Limited
- Movi Financial Services Limited
- Markerstudy Business Group Limited
- Injury QED Limited
- Paymentshield Life Underwriting Services Limited
- 13151029
- Paymentshield Services Limited
- Atlanta Investment Holdings D3 Limited
- 06107682
- Paymentshield Limited
- Atlanta Investment Holdings Limited
- 13466106
- Lunar 101 Limited
- 00616245
- Markerstudy Property Holdings (NO.1) Limited
- Carole Nash Insurance Consultants Limited
- Rockford Group Limited
- Swinton Properties Limited
- Carole Nash Legal Services LLP
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.
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.
2 directors on the board
- Jamshaid Islam Director · appointed 2023
- Philippa Jane Herz Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jamshaid Islam Director · appointed 2023
- Philippa Jane Herz Director · appointed 2023
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07810405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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