Company · Norwich
ONE Broker (Cambridge) LTD
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Robin Cameron Thomson 2023-2024 View profile
- Robert Charles William Organ 2023-2024 View profile
- Scott James Jarvis 2023-2023 View profile
- Mark Lawrence Stratton 2019-2023 View profile
- Hugh Robert Parnell 2018-2020 View profile
- Allison Nina Partlett 2018-2023 View profile
- Ashley Jones 2018-2023 View profile
- Rory Charles Mcphail 2017-2023 View profile
- John William Knowlden 2014-2018 View profile
- Robin Edward Plaster 2014-2023 View profile
- Charlotte Grundy 2013-2014 View profile
- Jasmin Joyce Steward 2008-2014 View profile
- Philip Brian Burke 2007-2014 View profile
- Andrew John Beer 2006-2007 View profile
- Marcus Walter Johnson 2006-2014 View profile
- Richard Barnes Rampley 2005-2016 View profile
- Shaun Paul Lenton 2002-2023 View profile
- Terence George Green 2002-2004 View profile
- Martin John Hennell 2000-2013 View profile
- Anthony Puckridge 1999-2006 View profile
- Matthew David Mullee 1996-1999 View profile
- Mark John Boon 1995-1999 View profile
- Robert William Raywood 1994-1994 View profile
- James Gordon Brown 1993-1994 View profile
- Rona Christine Jarvis 1992-1994 View profile
- Ronald James Dart 1994 View profile
- Dr John Otway Clarke 1995 View profile
- Brian Charles Carter 1999 View profile
- Philip Andrew Thorpe 2017 View profile
- Fiona Mary Campbell Brown 1999 View profile
- Michael James Tolond 2005-2014 View profile
- Kevin Stuart Harris 1999-2006 View profile
- Nigel Wooldridge Brown 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 07/12/1973
- Registered office
- Norwich
- Previous names
- Nwbib Limited (until 02/07/2018)
N W Brown Insurance Brokers Limited (until 28/05/2015)
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.
- 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
Group
- ONE Broker (Cambridge) LTD
is controlled by Robin Edward Plaster
Evidence
ceased 75-100% shares · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Robin Edward Plaster.
9 other companies in this group
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.
3 directors on the board
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Sean Clark Director · appointed 2018
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01149934
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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