Company · Gloucester
Bspoke Lifestyle LTD
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Gillian Anderson 2025-2025 View profile
- Craig Richard Hunter 2024-2026 View profile
- Christopher Thomas Oliver Brannigan 2022-2022 View profile
- Karen Ann Stacey 2020-2025 View profile
- Rosalind Ann Pritchard 2019-2022 View profile
- Timothy John Smyth 2018-2025 View profile
- Allan Crawford Adamson Gribben 2018-2021 View profile
- Richard Miles Skingle 2018-2020 View profile
- Joanne Elizabeth Deveney 2025-2025 View profile
- Tracey O'Shea 2020-2025 View profile
- Elizabeth Anne Brophy 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 22/06/2018
- Registered office
- Gloucester
- Previous names
- Binnacle Insurance Services Limited (until 25/04/2023)
Compassus Limited (until 01/10/2018)
Ownership
Owned by (2) 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.
- Bspoke Central Services LTD
75-100% shares · notified 2022-02-14 - PBS Holdings Limited ceased 2022-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-22
Group
- Bspoke Lifestyle LTD
is controlled by Bspoke Central Services LTD
Evidence
active 75-100% shares · notified 2022-02-14 · source: Companies House PSC register - Bspoke Central Services LTD
is controlled by Timothy John Smyth
Evidence
ceased 50-75% shares · notified 2016-06-30, ceased 2019-04-08 · source: Companies House PSC register
Ultimately controlled by Timothy John Smyth.
5 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.
7 directors on the board
- Andrew Roger Baragwanath Director · appointed 2019
- Kerry Louise Mcmahon-White Director · appointed 2025
- James Robert Purvis Director · appointed 2020
- Paul Richard Searle Director · appointed 2019
- Deborah Walker Director · appointed 2024
- Ryan Mark Gill Director · appointed 2025
- Tracey O'Shea Director · appointed 2026
Directors past 6 years
- Andrew Roger Baragwanath Director · appointed 2019
- James Robert Purvis Director · appointed 2020
- Paul Richard Searle Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Deborah Walker Director · appointed 2024
- Tracey O'Shea Director · appointed 2026
Portfolio (5)
- Andrew Roger Baragwanath Director · appointed 2019
- Kerry Louise Mcmahon-White Director · appointed 2025
- James Robert Purvis Director · appointed 2020
- Paul Richard Searle Director · appointed 2019
- Ryan Mark Gill Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Craig Richard Hunter Director · appointed 2024 · resigned 2026
- Gillian Anderson Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11429456
- 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