Henderson Insurance Brokers Limited
Company 01985767 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Gardner Mugashu Director · appointed 2024
- Alexander Michael Vickers Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gardner Mugashu Director · appointed 2024
- Alexander Michael Vickers Director · appointed 2024
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 34Professional services 6Dormant 1Education 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
- AON UK Group Limited 2 shared directors
- AON Consulting Limited 2 shared directors
- AON UK Holdings Intermediaries Limited 2 shared directors
- AON UK Holdings Limited 2 shared directors
- AON Overseas Holdings Limited 2 shared directors
- Beaubien UK Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01985767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1986 |
| Address | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance66220 - 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.
- Joseph Edgar Henderson ceased 2017-12-01
50-75% shares · notified 2016-04-06 - AON UK Limited
75-100% shares, 75-100% voting · notified 2017-12-01
Officers (40)
- Gardner Mugashu Director · appointed 2024
- Alexander Michael Vickers Director · appointed 2024
- Cosec 2000 Limited Corporate-secretary · appointed 2018
Show 37 former officers
- Tracey Lynne Threlfall Director · appointed 2020 · resigned 2021
- Christopher Lee Asher Director · appointed 2018 · resigned 2018
- Jane Elizabeth Kielty-O'Gara Director · appointed 2018 · resigned 2024
- Julie Anne Page Director · appointed 2018 · resigned 2021
- Philip Davies Director · appointed 2017 · resigned 2017
- Andrew David White Director · appointed 2016 · resigned 2017
- Stuart Robin Counsell Director · appointed 2015 · resigned 2017
- Rebecca Mary Henderson Secretary · appointed 2011 · resigned 2017
- Paul Anthony Deakin Director · appointed 2011 · resigned 2017
- Peter John Stuart Thompson Director · appointed 2010 · resigned 2014
- Sarah Shaw Director · appointed 2010 · resigned 2017
- David Anthony Raw Director · appointed 2006 · resigned 2008
- Stephen Peter Murphy Director · appointed 2006 · resigned 2008
- Darron John William Brady Director · appointed 2006 · resigned 2008
- Gregory John Markham Director · appointed 2006 · resigned 2008
- Peter Robert Wilkinson Director · appointed 2005 · resigned 2008
- Nicholas John Kennedy Director · appointed 2004 · resigned 2008
- Ian David Williams Director · appointed 2003 · resigned 2008
- Paul Michael Judge Director · appointed 2003 · resigned 2017
- Andrew John White Director · appointed 2002 · resigned 2008
- Stephen Farrow Director · appointed 2002 · resigned 2017
- Samantha Jane Beal Director · appointed 2001 · resigned 2001
- Richard David Senior Director · appointed 2000 · resigned 2003
- John Frederick Gibson Director · appointed 1999 · resigned 2017
- Lucy Kate Germanda Adams Director · appointed 1999 · resigned 1999
- Michael Charles Wright Director · appointed 1996 · resigned 2019
- David Ian Hamilton Director · appointed 1996 · resigned 1998
- Paul Wilson Director · appointed 1995 · resigned 2000
- Jennifer Mary Porter Secretary · appointed 1995 · resigned 2008
- Graham Barry Kettlewell Director · appointed 1995 · resigned 2008
- Richard Anthony King Director · appointed 1993 · resigned 1997
- Steven Jackson Director · resigned 1996
- Joseph Edgar Henderson Director · resigned 2019
- Pauline Winifred Henderson Director · resigned 1995
- Andrew Richard Fletcher Secretary · resigned 1995
- Steven Preston Director · resigned 2008
- Eric Joseph Broad Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record