Company
Marshall Wooldridge Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Duncan Neil Carter 2022-2024 View profile
- Geoffrey Stephen Kirk 2019-2022 View profile
- Michael Andrew Bruce 2016-2022 View profile
- Nigel Roy Cotton 2016-2017 View profile
- Julia Wilding 2014-2019 View profile
- Richard Ian Sykes 2006-2019 View profile
- David Craig Bentley 2005-2019 View profile
- Andrew Jonathan May 2001-2019 View profile
- James Andrew Hall 1998-2021 View profile
- Richard Anthony Marshall 1998-2016 View profile
- James Godfrey Wooldridge 1995 View profile
- Roger James Ashby 2007 View profile
- Elizabeth Matthewson 2010-2019 View profile
- Richard Howard Marshall 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/1973
Ownership
Owned by (2) 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.
- Brown & Brown Retail Holdco (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Brokerbility Limited ceased 2017-01-30
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Marshall Wooldridge Limited
is controlled by Brown & Brown Retail Holdco (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register - Brown & Brown Retail Holdco (Europe) Limited
is controlled by Brown & Brown Broking Holdco (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Brown & Brown Broking Holdco (Europe) Limited
is controlled by GRP Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 · source: Companies House PSC register - GRP Holdco 1 Limited
is controlled by Brown & Brown (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Brown & Brown (Europe) Limited
is controlled by Brown & Brown (UK) Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 · source: Companies House PSC register - Brown & Brown (UK) Holdco Limited
is controlled by Brown & Brown (Europe) Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-19 · source: Companies House PSC register
Ultimately controlled by Brown & Brown (Europe) Holdco Limited.
88 other companies in this group
- Decus Holdings (UK) Limited
- Gower House Limited
- Brown & Brown Minorities (UK) Limited
- 06932852
- Country & Commercial Insurance Brokers LTD
- Ccib Holdings LTD
- Meadons Insurance Brokers Limited
- 06552042
- 12874386
- Oldco (NO.100) Limited
- 06886321
- JSW Insurance Services Limited
- 10121686
- 06624077
- B&B MGA Holdco (UK) Limited
- Irevolution (North East) Limited
- 08048912
- 08708194
- Cicg Limited
- 00520385
- Mithras Underwriting Limited
- Thomas Sagar Holdings Limited
- Swinford Insurance Consultants Limited
- The CI Group Limited
- 00610417
- GRP Holdco 1 Limited
- 02080712
- Professional & Medical Insurance Solutions LTD
- Newstead Insurance Brokers Limited
- Assured Insurance Solutions Limited
- Greens Holdco Limited
- Bausor Hall Associates Limited
- BHK Insurance Services Limited
- Bridge Specialty International Limited
- Inspire Risk Management LTD
- Brown & Brown (Europe) Limited
- City of London Underwriting Agencies Limited
- 13184728
- 07516877
- Arrowhead Data Services Limited
- 08545510
- Ability Services Limited
- Advo Group Limited
- BDB Limited
- G.W.I. Limited
- John Henshall Limited
- 11015557
- Oldco (NO.102) Limited
- Trimulgherry Investments (Southend) LTD
- Brown & Brown Health and Employee Benefits Limited
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
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.
1 directors on the board
- Neil Thornton Director · appointed 2017
Directors past 6 years
- Neil Thornton Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01093348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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