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Company

ED Broking Holdings (London) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is ED Broking Holdings (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Scott William Hough 2023-2025 Director View profile
  2. Antonios Erotocritou 2023-2024 Director View profile
  3. Neil Phillip Perry 2017-2021 Director View profile
  4. Stephen Patrick Hearn 2016-2023 Director View profile
  5. Shaun Ian Hooper 2015-2016 Director View profile
  6. John Lindsay Pearce Whiter 2009-2010 Director View profile
  7. Keith Reginald Harris 2009-2010 Director View profile
  8. Adriano Ribeiro 2009-2010 Director View profile
  9. Joao Magalhaes 2009-2010 Director View profile
  10. Philip Paul Rock 2008-2016 Director View profile
  11. Angelo Gabriel Ribeirinho Do Santos Pauperio 2007-2010 Director View profile
  12. Dr Jose Manuel Queiros Dias Da Fonseca 2007-2010 Director View profile
  13. John Flanagan 2006-2015 Director View profile
  14. Frank Charles Witthun 2006-2010 Director View profile
  15. Gould, Vivien Mary, Ms. 2006-2010 Director View profile
  16. Jeremy Andrew Goodman 2005-2007 Director View profile
  17. John Hodson 2005-2005 Director View profile
  18. Richard Walter Fielding 2003-2005 Director View profile
  19. Anthony James Keys 2000-2002 Director View profile
  20. Robert Patrick Steele 1996-1999 Director View profile
  21. Tobias Crispian David Esser 1995-2015 Director View profile
  22. Stephen Blake Marriner 1991-1998 Director View profile
  23. Donald Glassford Begg 1991-1998 Director View profile
  24. Anthony Alexander Mason 1996 Director View profile
  25. Martin Edward Shaw 2008 Director View profile
  26. Derek Ernest Cooper 1992 Director View profile
  27. Michael Norman Thompson 1998 Director View profile
  28. David Arthur Gay 2005 Director View profile
  29. Michael Richard Jones 2006 Director View profile
  30. Alison Rose Richardson 2018-2018 Secretary View profile
  31. Suzie Mcconnell 2015-2016 Secretary View profile
  32. Nigel Arthur Hooper 1992-2008 Secretary View profile
  33. Douglas George Staplehurst 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1971

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.

Group

  1. ED Broking Holdings (London) Limited is controlled by ED Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ED Broking Group Limited is controlled by Ardonagh Specialty Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register
  3. Ardonagh Specialty Holdings 2 Limited is controlled by Ardonagh Specialty Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  4. Ardonagh Specialty Holdings Limited is controlled by Nevada Investment Holdings 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  5. Nevada Investment Holdings 7 Limited is controlled by Nevada Investment Holdings 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  6. Nevada Investment Holdings 6 Limited is controlled by Nevada Investment Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  7. Nevada Investment Holdings 5 Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  8. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  9. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 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 for researchers

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.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 48Professional services 5Business services 4Construction 2

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.

Sources

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

Record details
Company number
00998625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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