BDB (UK) Limited

Company 08146123 Active

Connected board network

The connection graph needs a free account.

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

14y median 14y

average tenure

14y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Bridge Specialty International Limited 2 shared directors
BDB Holdings Limited 2 shared directors
Mithras Underwriting Limited 2 shared directors
BDB Europe SRL 2 shared directors
Mithras Underwriting Europe SRL 2 shared directors
BDB Limited 1 shared director

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

Company details

Number	08146123
Status	Active
Type	Private Limited Company
Incorporated	17/07/2012
Address	C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (3)

Bdb Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Brown & Brown (Europe) Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Joseph Toye ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Goff, Peter Eric Director · appointed 2012
Toye, Stephen Joseph Director · appointed 2012
Kendall, Matthew Edward Director · appointed 2012
DE Besi, Silvestro Director · appointed 2012
Failla JR, Joseph Salvatore Former Director · appointed 2022 · resigned 2024
Bramble, Roger John Lawrence Former Director · appointed 2012 · resigned 2022

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

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