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Company

B&B MGA Holdco (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is B&B MGA Holdco (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Philip Paul Rock 2017-2022 Director View profile
  2. Lord David Hunt of Wirral 2016-2024 Director View profile
  3. Peter Geoffrey Cullum 2016-2020 Director View profile
  4. Stephen Alan Ross 2013-2018 Director View profile
  5. David Basil Margrett 2013-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2013

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.

Group

  1. B&B MGA Holdco (UK) Limited is controlled by GRP Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 · source: Companies House PSC register
  2. GRP Holdco 1 Limited is controlled by Brown & Brown (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Brown & Brown (Europe) Limited is controlled by Brown & Brown (UK) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 · source: Companies House PSC register
  4. Brown & Brown (UK) Holdco Limited is controlled by Brown & Brown (Europe) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-19 · source: Companies House PSC register

Ultimately controlled by Brown & Brown (Europe) Holdco Limited.

88 other companies 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.

Board analysis for researchers

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

6.8y median 6.8y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 31Business services 1Education 1Other services 1Professional services 1Property 1

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
08708482
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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