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Company · London

Brockwell Capital Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brockwell Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Peter Robinson 2022-2024 Director View profile
  2. Kevin Francis Cleary 2021-2024 Director View profile
  3. John Peter Michael Mawson 2021-2022 Director View profile
  4. Udaiveer Anand 2021-2023 Director View profile
  5. Svetlana Soroka 2017-2019 Director View profile
  6. Alan Smith 2017-2021 Director View profile
  7. Jason Hugh Collins 2017-2022 Director View profile
  8. Edward Williams 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
23/05/2017
Registered office
London

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.

  • Badger Bidco Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2023-06-23

Group

  1. Brockwell Capital Limited is controlled by Badger Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2023-06-23 · source: Companies House PSC register
  2. Badger Bidco Limited is controlled by Optio Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-12-13 · source: Companies House PSC register
  3. Optio Group Limited is controlled by LEO Intermediateco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register
  4. LEO Intermediateco Limited is controlled by Spring Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-14 · source: Companies House PSC register

Ultimately controlled by Spring Midco Limited.

13 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.

4 directors on the board

7y median 8.3y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
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 9Business 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.

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
10784085
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data