Company
Brit Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Jacques Jules Michel BonneauDirector · since 2026
- Andrea Caroline Natascha WelschDirector · since 2025
- Gordon Muir CampbellDirector · since 2025
- Michael Anthony WallaceDirector · since 2025
- Martin George ThompsonDirector · since 2025
- Simon Philip Guy LeeDirector · since 2025
- Gavin Leslie WilkinsonDirector · since 2024
- Joe James MarinelliDirector · since 2024
Previous officers 2
- Jean-Jacques Henchoz 2025-2026 View profile
- Antony Edward Usher 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/2024
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.
- Fairfax UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07
Group
- Brit Group Holdings Limited
is controlled by Fairfax UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 · source: Companies House PSC register - Fairfax UK Holdings Limited
is controlled by Vivian Prem Watsa
Evidence
active significant influence · notified 2025-12-23 · source: Companies House PSC register
Ultimately controlled by Vivian Prem Watsa.
39 other companies in this group
- Newline Holdings UK Limited
- Masala Zone Limited
- Brit Group Services Limited
- The India Collection LTD
- KW Rock UK Limited
- Brit Insurance Services Limited
- Allied World Managing Agency Limited
- Nameco (NO. 1338) Limited
- Nameco (NO. 1340) Limited
- Brit Group Finance Limited
- Allied World Capital (Europe) Limited
- Brit Pension Trustee Limited
- Thornfield Properties (Bury) Limited
- Newline Underwriting Limited
- Nameco (NO. 1341) Limited
- KI Shelf Company Limited
- Brit Investment Holdings Limited
- Newline Group Services Limited
- Brit UW Limited
- Newline Corporate Name Limited
- Fairfax UK Holdings Limited
- KI Technology Limited
- Thornfield Properties Bury (Lease) Limited
- Brit Insurance Holdings Limited
- Project Victor Holdco Limited
- Brit Syndicates Trustee Limited
- Newline Underwriting Management Limited
- Newline Insurance Company Limited
- Brit Life Trustee Limited
- MW EAT LTD
- Nameco (NO. 1321) Limited
- KI Capital Solutions Limited
- BGS Services (Bermuda) Limited
- Nameco (NO. 1339) Limited
- Brit Corporate Services Limited
- Rsml Pension Trustee Limited
- Brit Syndicates Limited
- KI Risk Services Limited
- Brit Corporate Secretaries Limited
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.
8 directors on the board
- Andrea Caroline Natascha Welsch Director · appointed 2025
- Jacques Jules Michel Bonneau Director · appointed 2026
- Gordon Muir Campbell Director · appointed 2025
- Michael Anthony Wallace Director · appointed 2025
- Joe James Marinelli Director · appointed 2024
- Martin George Thompson Director · appointed 2025
- Gavin Leslie Wilkinson Director · appointed 2024
- Simon Philip Guy Lee Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Gordon Muir Campbell Director · appointed 2025
Portfolio (7)
- Andrea Caroline Natascha Welsch Director · appointed 2025
- Jacques Jules Michel Bonneau Director · appointed 2026
- Michael Anthony Wallace Director · appointed 2025
- Joe James Marinelli Director · appointed 2024
- Martin George Thompson Director · appointed 2025
- Gavin Leslie Wilkinson Director · appointed 2024
- Simon Philip Guy Lee Director · appointed 2025
Left in the last 12 months
- Jean-Jacques Henchoz Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15884169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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