Peter Hoare & Company (Insurance Brokers) Limited
Company 01051139 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Philip John Williams Director · appointed 2024
- Michael David Simon Edgeley Director · appointed 2024
1.9y median 1.9y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip John Williams Director · appointed 2024
- Michael David Simon Edgeley Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Timothy John Money Director · appointed 2024 · resigned 2026
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 58Professional services 12Dormant 5Business services 2Tech and media 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C.R. Toogood & CO. Limited 2 shared directors
- Bhib Limited 2 shared directors
- Centor Insurance & Risk Management Limited 2 shared directors
- Moore Robinson Limited 2 shared directors
- IFM Insurance Brokers LTD 2 shared directors
- Proaktive Risk Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01051139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1972 |
| Address | 1 GREAT TOWER STREET, LONDON, EC3R 5AA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (3) 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.
- Andrew Michael Needham ceased 2023-11-08
25-50% shares, 25-50% voting · notified 2020-01-30 - confirmed: also a director of this company - Heather Louisa Clewes ceased 2023-11-08
25-50% shares, 25-50% voting · notified 2020-01-30 - Clear Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peter Hoare & Company (Financial Services) Limited ceased 2023-07-06
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Ranmoor Health and Safety Limited ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2018-04-30
Officers (19)
- Philip John Williams Director · appointed 2024
- Michael David Simon Edgeley Director · appointed 2024
- Jitendra Patel Secretary · appointed 2024
Show 16 former officers
- Timothy John Money Director · appointed 2024 · resigned 2026
- David Ian Biggs Director · appointed 2016 · resigned 2018
- Nicholas Mark Birley Director · appointed 2015 · resigned 2017
- Andrew Michael Needham Director · appointed 2015 · resigned 2024
- Heather Louisa Clewes Secretary · appointed 2004 · resigned 2026
- Alan Frederick Combe Secretary · appointed 2001 · resigned 2004
- Howard Shaw Secretary · appointed 2001 · resigned 2001
- James Scott Director · appointed 2000 · resigned 2020
- Owen David Jenkins Director · appointed 1996 · resigned 1999
- John Michael Spence Director · appointed 1992 · resigned 1995
- Bernard Peter Tomlinson Director · appointed 1992 · resigned 2020
- Michael George Johnston Bower Director · resigned 2003
- Peter John Hoare Director · resigned 1994
- Christine Stanley Director · resigned 2001
- Barrie Graham Redhead Director · resigned 2000
- Kathleen Ann Pope Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record