Commercial Insurance Brokers (B'HAM) Limited
Company 00549457 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Core Protect Limited 1 shared director
- Leasepoint Vehicle Management Limited 1 shared director
- Workability LTD 1 shared director
- Vision Invest Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00549457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1955 |
| Address | THE PRECINCT, POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6BY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Balmoral Holdings Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hayway Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Simon James Taylor Director · appointed 2024
Show 7 former officers
- Roddy Neil Cox Director · appointed 2024 · resigned 2025
- Alan Graham Roberts Secretary · appointed 2005 · resigned 2012
- David Nicholas Spring Director · appointed 2003 · resigned 2005
- Terence Harvey Director · appointed 2003 · resigned 2024
- Andrew Gordon Spencer Secretary · appointed 2001 · resigned 2003
- Frank Spencer Director · resigned 2003
- Heather Eugenie Spencer Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record