ED Broking Holdings (London) Limited
Company 00998625 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking (2016) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00998625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1971 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (1)
- Ed Broking Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Kennedy, Scott Stewart Director · appointed 2025
- Wallin, Andrew David Director · appointed 2024
- Hough, Scott William Former Director · appointed 2023 · resigned 2025
- Erotocritou, Antonios Former Director · appointed 2023 · resigned 2024
- Richardson, Alison Rose Former Secretary · appointed 2018 · resigned 2018
- Perry, Neil Phillip Former Director · appointed 2017 · resigned 2021
- Hearn, Stephen Patrick Former Director · appointed 2016 · resigned 2023
- Hooper, Shaun Ian Former Director · appointed 2015 · resigned 2016
- Mcconnell, Suzie Former Secretary · appointed 2015 · resigned 2016
- Whiter, John Lindsay Pearce Former Director · appointed 2009 · resigned 2010
- Harris, Keith Reginald Former Director · appointed 2009 · resigned 2010
- Ribeiro, Adriano Former Director · appointed 2009 · resigned 2010
- Magalhaes, Joao Former Director · appointed 2009 · resigned 2010
- Rock, Philip Paul Former Director · appointed 2008 · resigned 2016
- Pauperio, Angelo Gabriel Ribeirinho Do Santos Former Director · appointed 2007 · resigned 2010
- Queiros Dias DA Fonseca, Jose Manuel, Dr Former Director · appointed 2007 · resigned 2010
- Flanagan, John Former Director · appointed 2006 · resigned 2015
- Witthun, Frank Charles Former Director · appointed 2006 · resigned 2010
- Gould, Vivien Mary, Ms. Former Director · appointed 2006 · resigned 2010
- Goodman, Jeremy Andrew Former Director · appointed 2005 · resigned 2007
- Hodson, John Former Director · appointed 2005 · resigned 2005
- Fielding, Richard Walter Former Director · appointed 2003 · resigned 2005
- Keys, Anthony James Former Director · appointed 2000 · resigned 2002
- Steele, Robert Patrick Former Director · appointed 1996 · resigned 1999
- Esser, Tobias Crispian David Former Director · appointed 1995 · resigned 2015
- Hooper, Nigel Arthur Former Secretary · appointed 1992 · resigned 2008
- Marriner, Stephen Blake Former Director · appointed 1991 · resigned 1998
- Begg, Donald Glassford Former Director · appointed 1991 · resigned 1998
- Mason, Anthony Alexander Former Director · resigned 1996
- Shaw, Martin Edward Former Director · resigned 2008
- Cooper, Derek Ernest Former Director · resigned 1992
- Thompson, Michael Norman Former Director · resigned 1998
- GAY, David Arthur Former Director · resigned 2005
- Jones, Michael Richard Former Director · resigned 2006
- Staplehurst, Douglas George Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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