Marshall Wooldridge Limited
Company 01093348 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E.W. Knapton (Insurance) Limited 1 shared director
- WM Brokers Limited 1 shared director
- Newstead Insurance Brokers Limited 1 shared director
- Irvine Commercial Insurance Brokers Limited 1 shared director
- Anglo Hibernian Bloodstock Insurance Services Limited 1 shared director
- Castle Insurance Services (North East) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01093348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1973 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brown & Brown Retail Holdco (Europe) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marshall Wooldridge Holdings Limited ceased 2023
ownership of shares 50-75% voting rights 50-75% - Brokerbility Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Andrew Stewart Hunter Secretary · appointed 2018
- Neil Thornton Director · appointed 2017
Show 14 former officers
- Duncan Neil Carter Director · appointed 2022 · resigned 2024
- Geoffrey Stephen Kirk Director · appointed 2019 · resigned 2022
- Michael Andrew Bruce Director · appointed 2016 · resigned 2022
- Nigel Roy Cotton Director · appointed 2016 · resigned 2017
- Julia Wilding Director · appointed 2014 · resigned 2019
- Elizabeth Matthewson Secretary · appointed 2010 · resigned 2019
- Richard Ian Sykes Director · appointed 2006 · resigned 2019
- David Craig Bentley Director · appointed 2005 · resigned 2019
- Andrew Jonathan May Director · appointed 2001 · resigned 2019
- James Andrew Hall Director · appointed 1998 · resigned 2021
- Richard Anthony Marshall Director · appointed 1998 · resigned 2016
- Richard Howard Marshall Secretary · resigned 2015
- James Godfrey Wooldridge Director · resigned 1995
- Roger James Ashby Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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