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Wilson Insurance Broking Group Limited

Wilson Insurance Broking Group Limited is an active UK company (number 00862690), incorporated 1965, with 4 current directors including Gary Arthur Robert Cormack and Annabel Katherine Jackson Prow. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wilson Insurance Broking Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Metcalfe Advisory LTD 2007-2009 Corporate-director View profile
  2. Francis Peter Zagorski 1999-2009 Director View profile
  3. Sir Charles David Naish 1998-2019 Director View profile
  4. John Steele 2014 Director View profile
  5. Penelope Exwood 2001 Director View profile
  6. Kenneth Greaves 2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1965

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.

  • John Jackson Prow
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wilson Insurance Broking Group Limited is controlled by John Jackson Prow
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Jackson Prow.

7 other companies in this group

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.

4 directors on the board

21y median 23.9y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 9Professional services 3Public administration 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00862690
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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