ONE Broker (Cambridge) LTD
Company 01149934 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.
3 directors on the board
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Sean Clark Director · appointed 2018
4.6y median 2.7y
average tenure
8.5y
longest tenure
Directors past 6 years
- Sean Clark Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Sean Clark Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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 118Professional services 11Tech and media 2Retail and trade 1
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
- S.Merrick Hill (Commercial) Limited 3 shared directors
- Localsprint Limited 3 shared directors
- ONE Broker (Gdis) LTD 3 shared directors
- Jensten Insurance Brokers (East) Limited 3 shared directors
- Taylormade Risk Services LTD 3 shared directors
- Scrutton Bland Insurance Brokers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01149934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1973 |
| Address | NAUTILUS HOUSE 10 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Robin Edward Plaster ceased 2016-07-01
75-100% shares · notified 2016-07-01 - ONE Broker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Sean Clark Director · appointed 2018
Show 33 former officers
- Robin Cameron Thomson Director · appointed 2023 · resigned 2024
- Robert Charles William Organ Director · appointed 2023 · resigned 2024
- Scott James Jarvis Director · appointed 2023 · resigned 2023
- Mark Lawrence Stratton Director · appointed 2019 · resigned 2023
- Hugh Robert Parnell Director · appointed 2018 · resigned 2020
- Allison Nina Partlett Director · appointed 2018 · resigned 2023
- Ashley Jones Director · appointed 2018 · resigned 2023
- Rory Charles Mcphail Director · appointed 2017 · resigned 2023
- John William Knowlden Director · appointed 2014 · resigned 2018
- Robin Edward Plaster Director · appointed 2014 · resigned 2023
- Charlotte Grundy Director · appointed 2013 · resigned 2014
- Jasmin Joyce Steward Director · appointed 2008 · resigned 2014
- Philip Brian Burke Director · appointed 2007 · resigned 2014
- Andrew John Beer Director · appointed 2006 · resigned 2007
- Marcus Walter Johnson Director · appointed 2006 · resigned 2014
- Michael James Tolond Secretary · appointed 2005 · resigned 2014
- Richard Barnes Rampley Director · appointed 2005 · resigned 2016
- Shaun Paul Lenton Director · appointed 2002 · resigned 2023
- Terence George Green Director · appointed 2002 · resigned 2004
- Martin John Hennell Director · appointed 2000 · resigned 2013
- Kevin Stuart Harris Secretary · appointed 1999 · resigned 2006
- Anthony Puckridge Director · appointed 1999 · resigned 2006
- Matthew David Mullee Director · appointed 1996 · resigned 1999
- Mark John Boon Director · appointed 1995 · resigned 1999
- Robert William Raywood Director · appointed 1994 · resigned 1994
- James Gordon Brown Director · appointed 1993 · resigned 1994
- Rona Christine Jarvis Director · appointed 1992 · resigned 1994
- Nigel Wooldridge Brown Secretary · resigned 2007
- Ronald James Dart Director · resigned 1994
- Clarke, John Otway, Dr Director · resigned 1995
- Brian Charles Carter Director · resigned 1999
- Philip Andrew Thorpe Director · resigned 2017
- Fiona Mary Campbell Brown Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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