Lloyd & Whyte Group Limited
Company 01143899 Active
Connected board network
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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.
5 directors on the board
- Stephen Astley Director · appointed 2008
- Thomas John Williams Director · appointed 2015
- David Robert Moore Director · appointed 2019
- Alasdair Gordon Miller Director · appointed 2006
- Matthew Mervyn Pyke Director · appointed 1999
Directors past 6 years
- Stephen Astley Director · appointed 2008
- Thomas John Williams Director · appointed 2015
- David Robert Moore Director · appointed 2019
- Alasdair Gordon Miller Director · appointed 2006
- Matthew Mervyn Pyke Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Stephen Astley Director · appointed 2008
- Thomas John Williams Director · appointed 2015
- David Robert Moore Director · appointed 2019
- Alasdair Gordon Miller Director · appointed 2006
- Matthew Mervyn Pyke Director · appointed 1999
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lloyd and Whyte (Financial Services) Limited 3 shared directors
- Lloyd & Whyte Limited 3 shared directors
- The Medical Insurance Advisory Bureau Limited 3 shared directors
- Naturesave Policies Limited 2 shared directors
- Boshers LTD 2 shared directors
- Lloyd & Whyte Community Broking LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01143899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1973 |
| Address | AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Matthew Mervyn Pyke ceased 2025-07-17
25-50% shares · notified 2016-12-31 - Benefact Broking & Advisory Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03
Owns 27 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Essex Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyd & Whyte Limited
75-100% shares · notified 2016-04-06 - Lloyd & Whyte Heritage LTD
75-100% shares · notified 2016-11-04 - Insurance Broking Finance Limited
75-100% shares · notified 2016-12-02 - Lloyd and Whyte (Financial Services) Limited
75-100% shares · notified 2016-12-31 - Medical Money Management (General Insurance Brokers) Limited
75-100% shares · notified 2017-10-20 - PPS GI Limited
75-100% shares (firm) · notified 2019-04-24 - The Medical Insurance Advisory Bureau Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23 - Specialist Broking Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13 - Stride Holdings (Chichester) Limited
75-100% shares · notified 2020-01-31 - Direct Corporate Risks Limited
75-100% shares · notified 2021-01-20 - Lloyd & Whyte Community Broking LTD
75-100% shares · notified 2021-03-05 - Northcott Beaton Limited
75-100% shares · notified 2021-06-01 - Stride Limited
75-100% shares · notified 2021-09-30 - Membership Plans Limited
75-100% shares · notified 2021-10-01 - Naturesave Policies Limited
75-100% shares · notified 2022-06-01 - MI Specialty LTD
75-100% shares · notified 2022-10-28 - Davies Craddock (Holdings) Limited
75-100% shares · notified 2022-11-01 - Davies Craddock Limited
75-100% shares · notified 2022-12-01 - Cleddau Insurance Services Limited
75-100% shares · notified 2023-01-03 - Cleddau Holdings Limited
75-100% shares · notified 2023-01-03 - Playle-Russell (Special Risks) Limited
75-100% shares · notified 2023-05-15 - Boshers LTD
75-100% shares · notified 2024-04-02 - Clearbroking LTD
75-100% shares · notified 2024-11-29 - Seib Insurance Brokers Limited
75-100% shares · notified 2024-12-01 - DE Novo Risk Solutions Limited
75-100% shares · notified 2025-07-16 - MI Specialty LTD ceased 2021-04-23
50-75% voting · notified 2021-04-23
Officers (16)
- Rachael Jane Hall Secretary · appointed 2025
- David Robert Moore Director · appointed 2019
- Thomas John Williams Director · appointed 2015
- Stephen Astley Director · appointed 2008
- Alasdair Gordon Miller Director · appointed 2006
- Matthew Mervyn Pyke Director · appointed 1999
Show 10 former officers
- Alexander Douglas Alway Director · appointed 2007 · resigned 2008
- Philip Jones Secretary · appointed 2003 · resigned 2006
- Elaine Hayman Director · appointed 1999 · resigned 2002
- David Charles Harris Director · appointed 1998 · resigned 2003
- Martin Crispin Richard Nation Director · appointed 1997 · resigned 2006
- Elaine Victoria Pyke Director · appointed 1997 · resigned 1998
- Charles Duncan Short Director · resigned 2002
- Mervyn Arthur Pyke Director · resigned 2014
- Thomas Robert Norman Whyte Director · resigned 1992
- Michael William Hewitt Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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