Blenheim Underwriting Limited
Company 10254215 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.
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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.
10 directors on the board
- Michael James Leonard Director · appointed 2018
- Lawrence Albert Holder Director · appointed 2017
- John Anthony Lynch Director · appointed 2016
- Nicholas Joseph Destro Director · appointed 2020
- Jay Harry Bailey Director · appointed 2026
- Christopher Norman Clark Director · appointed 2018
- David Charles James Director · appointed 2025
- Peter David Scales Director · appointed 2016
- Kenneth Douglas Curtis Director · appointed 2024
- Tessa Helen Mijatovic Director · appointed 2017
Directors past 6 years
- Michael James Leonard Director · appointed 2018
- Lawrence Albert Holder Director · appointed 2017
- John Anthony Lynch Director · appointed 2016
- Nicholas Joseph Destro Director · appointed 2020
- Christopher Norman Clark Director · appointed 2018
- Peter David Scales Director · appointed 2016
- Tessa Helen Mijatovic Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Lawrence Albert Holder Director · appointed 2017
- Nicholas Joseph Destro Director · appointed 2020
- Jay Harry Bailey Director · appointed 2026
- Tessa Helen Mijatovic Director · appointed 2017
Portfolio (6)
- Michael James Leonard Director · appointed 2018
- John Anthony Lynch Director · appointed 2016
- Christopher Norman Clark Director · appointed 2018
- David Charles James Director · appointed 2025
- Peter David Scales Director · appointed 2016
- Kenneth Douglas Curtis Director · appointed 2024
Left in the last 12 months
- Sharon Julia Ingham Director · appointed 2020 · resigned 2026
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.
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 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
- Blenheim Partnerships Limited 4 shared directors
- White Bear Corporate Capital Limited 2 shared directors
- White Bear Capital Limited 2 shared directors
Connected through a shared director
- Polo Managing Agency Limited 1 shared director
- Sturdy Insurance Brokers Limited 1 shared director
- International General Insurance Company (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10254215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2016 |
| Address | 7TH FLOOR, 70, MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- White Bear Capital Limited
75-100% shares, 75-100% voting · notified 2016-06-28
Officers (18)
- Jay Harry Bailey Director · appointed 2026
- David Charles James Director · appointed 2025
- Kenneth Douglas Curtis Director · appointed 2024
- Shirley Anne Holley Secretary · appointed 2023
- Nicholas Joseph Destro Director · appointed 2020
- Christopher Norman Clark Director · appointed 2018
- Michael James Leonard Director · appointed 2018
- Lawrence Albert Holder Director · appointed 2017
- Tessa Helen Mijatovic Director · appointed 2017
- John Anthony Lynch Director · appointed 2016
- Peter David Scales Director · appointed 2016
Show 7 former officers
- Esther Ruth Felton Director · appointed 2022 · resigned 2025
- Sharon Julia Ingham Director · appointed 2020 · resigned 2026
- Anthony Stirling Minns Director · appointed 2017 · resigned 2022
- John Charles Hamblin Director · appointed 2017 · resigned 2024
- Derek Charles Grainger Director · appointed 2017 · resigned 2023
- Paul John Dixon Director · appointed 2016 · resigned 2020
- Matthew James Stoate Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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