Ownership resolves 35 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 11
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 35
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-06-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England
BSPOKE CENTRAL SERVICES LTD is a ltd registered in GB, incorporated 2013-06-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BSPOKE CENTRAL SERVICES LTD
- BSPOKE CENTRAL SERVICES LTD
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08588189
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-27
- Registered office
- Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England
- SIC
- 64205
- GILL, Ryan Markdirector · British · appt 2022-10-24
- BROPHY, Elizabeth Anne(resigned)secretary · appt 2019-11-14
- FULLERTON, Penelope Jane(resigned)secretary · appt 2022-06-01
- AGUILAR-MILLAN, Glen Manuel(resigned)director · British · appt 2013-09-17
- DOYLE, Shane Peter(resigned)director · New Zealander · appt 2016-02-16
- DRAKE, Andrew James(resigned)director · British · appt 2013-09-17
- ELSTON, Andrew Henry(resigned)director · British · appt 2016-12-16
- HUNTER, Craig Richard(resigned)director · British · appt 2022-10-24
- SKINGLE, Richard Miles(resigned)director · British · appt 2019-11-14
- SMYTH, Timothy John(resigned)director · British · appt 2013-06-27
- PANGAEA GROUP HOLDINGS LIMITED(resigned)corporate director · appt 2022-10-24
- ■Bspoke Insurance Group Ltdsignificant influence or controlcorporate PSC · England · since 2022-10-24 · trace owners →
- ■Rural & Commercial Holdings Limited75–100% sharescorporate PSC · England · ceased 2022-10-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Timothy John Smythbeneficial owner
- Mr Andrew David Evansbeneficial owner
- Mr Timothy John Smythbeneficial owner
- Mr Andrew David Evansbeneficial owner
- Pbs Holdings Limitedbeneficial owner
- Pbs Holdings Limitedbeneficial owner
- MIRAMAR UNDERWRITING LIMITEDbeneficial owner
- CHICAGO HOLDCO LIMITEDbeneficial owner
- ARMA KARMA LIMITEDbeneficial owner
- BSPOKE MANAGEMENT SERVICES LTDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- BSPOKE UNIFORMED SERVICES LIMITEDbeneficial owner
- RCAPITAL NOMINEES 2022 LIMITEDbeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- RCAPITAL NOMINEES 2022 LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- BSPOKE MANAGEMENT SERVICES LTDbeneficial owner
- MIRAMAR UNDERWRITING LIMITEDbeneficial owner
- BSU HOLDINGS LTDbeneficial owner
- ARMA KARMA LIMITEDbeneficial owner
- NFP UK HOLDINGS LIMITEDbeneficial owner
- CHICAGO HOLDCO LIMITEDbeneficial owner
- BSPOKE UNIFORMED SERVICES LIMITEDbeneficial owner
- DUTOPIA GROUP LIMITEDbeneficial owner
- DUTOPIA GROUP LIMITEDbeneficial owner
- CLEAR GROUP (HOLDINGS) LIMITEDbeneficial owner
- CLEAR GROUP (HOLDINGS) LIMITEDbeneficial owner
- Pbs Holdings Limitedbeneficial owner
- Mr Phillip William Henry Jamesbeneficial owner