S.Merrick Hill (Commercial) Limited

Company 00937032 Active

Connected board network

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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.

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.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 118Professional services 11Tech and media 2Retail and trade 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ONE Broker (Cambridge) LTD 3 shared directors
Localsprint Limited 3 shared directors
ONE Broker (Gdis) LTD 3 shared directors
Jensten Insurance Brokers (East) Limited 3 shared directors
Taylormade Risk Services LTD 3 shared directors
Scrutton Bland Insurance Brokers Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00937032
Status	Active
Type	Private Limited Company
Incorporated	09/08/1968
Address	CHANCERY HOUSE, VICTORIA ROAD, DISS, NORFOLK, IP22 4HZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

Scrutton Bland Insurance Brokers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Scrutton Bland Financial Services Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Edward George Fitzgerald Hannan Director · appointed 2024
Graeme Neal Lalley Director · appointed 2024
Sean Clark Director · appointed 2024

Show 13 former officers

Robin Cameron Thomson Director · appointed 2024 · resigned 2024
Robert Charles William Organ Director · appointed 2024 · resigned 2024
Truan James Death Secretary · appointed 2012 · resigned 2024
Daniel Joseph Bligh Director · appointed 2011 · resigned 2024
Edward Nottingham Director · appointed 2008 · resigned 2024
Simon Ian William Mckay Secretary · appointed 2006 · resigned 2012
Timothy Jonathan Adam Long Director · appointed 2006 · resigned 2018
Stuart Mills Director · appointed 2006 · resigned 2021
Timothy John Mulley Director · appointed 2004 · resigned 2024
Gary Michael Stannard Director · appointed 1997 · resigned 2024
John William Burrell Director · resigned 2002
Andrew James Eaglen Secretary · resigned 2007
David Anthony Leeder Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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