Bspoke Insurance Group LTD
Company 14119717 Active
Connected board network
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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.
5 directors on the board
- Matthew Stephen Pawley Director · appointed 2025
- Craig Richard Hunter Director · appointed 2022
- Timothy John Smyth Director · appointed 2022
- James Robert Purvis Director · appointed 2025
- Ryan Mark Gill Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Matthew Stephen Pawley Director · appointed 2025
- Craig Richard Hunter Director · appointed 2022
- Timothy John Smyth Director · appointed 2022
- James Robert Purvis Director · appointed 2025
- Ryan Mark Gill Director · appointed 2022
Left in the last 12 months
- Donald Runnels Harrell Director · appointed 2022 · resigned 2025
- Marland, Jonathan Peter, Lord Director · appointed 2022 · 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.
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
- Bspoke Underwriting LTD 3 shared directors
- Pmgi Limited 2 shared directors
- Miramar Underwriting Limited 2 shared directors
- NFP UK Holdings Limited 2 shared directors
- Bspoke Commercial LTD 2 shared directors
- Bspoke Lifestyle LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14119717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2022 |
| Address | 14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Jamie Christopher Constable ceased 2022-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - NFP UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06 - Rcapital Nominees 2022 Limited ceased 2022-10-20
50-75% shares, 50-75% voting · notified 2022-10-20 - HW Directors Limited ceased 2025-08-06
significant influence · notified 2022-10-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bspoke Central Services LTD
significant influence · notified 2022-10-24 - Bspoke Management Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 - Miramar Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 - Bspoke Uniformed Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - Arma Karma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - BSU Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-16 - Chicago Holdco Limited ceased 2025-08-05
significant influence · notified 2022-10-24
Officers (9)
- Matthew Stephen Pawley Director · appointed 2025
- James Robert Purvis Director · appointed 2025
- Christopher James Ward Secretary · appointed 2025
- Craig Richard Hunter Director · appointed 2022
- Timothy John Smyth Director · appointed 2022
- Ryan Mark Gill Director · appointed 2022
Show 3 former officers
- Donald Runnels Harrell Director · appointed 2022 · resigned 2025
- Marland, Jonathan Peter, Lord Director · appointed 2022 · resigned 2025
- HW Directors Limited Corporate-director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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