Waveney Insurance Brokers Limited
Company 00823736 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00823736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1964 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cullum Capital Ventures
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Cougill, Diane Director · appointed 2019
- Ross, David Christopher Director · appointed 2016
- Clarke, Dean Former Secretary · appointed 2018 · resigned 2022
- Gouriet, Geoffrey Costerton Former Secretary · appointed 2018 · resigned 2018
- Erotocritou, Antonios Former Director · appointed 2018 · resigned 2019
- Gregory, Jacqueline Anne Former Secretary · appointed 2016 · resigned 2018
- Mugge, Mark Stephen Former Director · appointed 2015 · resigned 2018
- Lyons, Alastair David Former Director · appointed 2014 · resigned 2015
- Owens, Jennifer Former Secretary · appointed 2013 · resigned 2016
- Egan, Scott Former Director · appointed 2013 · resigned 2015
- Bruce, David James Former Director · appointed 2013 · resigned 2014
- Hodges, Mark Steven Former Director · appointed 2013 · resigned 2014
- Clark, Samuel Thomas Budgen Former Secretary · appointed 2013 · resigned 2013
- Beaumont, Kelly Marie Former Director · appointed 2013 · resigned 2013
- Dove, David Anthony Former Secretary · appointed 2001 · resigned 2013
- Dodgson, Michael Former Secretary · appointed 1997 · resigned 2001
- Symonds, Adrian Victor Edward Former Secretary · resigned 1993
- Cook, Lynda Ann Former Director · resigned 1995
- Cook, Graham Patrick Former Director · resigned 2014
- Dove, Carol Ann Former Director · resigned 1993
- Symonds, Jennifer Mary Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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