Company · London
Blenheim Underwriting Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jay Harry BaileyDirector · since 2026
- David Charles JamesDirector · since 2025
- Kenneth Douglas CurtisDirector · since 2024
- Nicholas Joseph DestroDirector · since 2020
- Christopher Norman ClarkDirector · since 2018
- Michael James LeonardDirector · since 2018
- Lawrence Albert HolderDirector · since 2017
- Tessa Helen MijatovicDirector · since 2017
- John Anthony LynchDirector · since 2016
- Peter David ScalesDirector · since 2016
- Shirley Anne HolleySecretary · since 2023
Previous officers 7
- Esther Ruth Felton 2022-2025 View profile
- Sharon Julia Ingham 2020-2026 View profile
- Anthony Stirling Minns 2017-2022 View profile
- John Charles Hamblin 2017-2024 View profile
- Derek Charles Grainger 2017-2023 View profile
- Paul John Dixon 2016-2020 View profile
- Matthew James Stoate 2016-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 28/06/2016
- Registered office
- London
- Previous names
- Blenheim Managing Agency Limited (until 01/02/2017)
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.
- White Bear Capital Limited
75-100% shares, 75-100% voting · notified 2016-06-28
Group
- Blenheim Underwriting Limited
is controlled by White Bear Capital Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-28 · source: Companies House PSC register - White Bear Capital Limited
is controlled by Peter David Scales
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-09-21, ceased 2017-11-16 · source: Companies House PSC register
Ultimately controlled by Peter David Scales.
4 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10254215
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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