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Company

Brian Johnston & CO (Insurance Brokers) Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Brian Johnston & CO (Insurance Brokers) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Edward Keith Nye 2013-2023 Director View profile
  2. Glenn Fraser Hirchfield 2011-2014 Director View profile
  3. David William Johnston 2010-2014 Director View profile
  4. George Edward Higginson 2009-2011 Director View profile
  5. Peter Richard Henry Friend 2009-2011 Director View profile
  6. Mark Knight 2008-2009 Director View profile
  7. James Knight 2006-2010 Director View profile
  8. Paul Robert Barnes 2001-2002 Director View profile
  9. Peter Hamilton Gray 2001-2006 Director View profile
  10. Alan David Hyde 2000-2007 Director View profile
  11. Peter James Turner 1999-2003 Director View profile
  12. Karl David Cobham 1996-2003 Director View profile
  13. Ronald Frederick Ponsford 1994-1995 Director View profile
  14. Travers Edward Lawrence Preston 2000 Director View profile
  15. David Daniel Howe 2000 Director View profile
  16. Brian Johnston 2019 Director View profile
  17. Christopher Henry Roberts Dee 2000 Director View profile
  18. Mark Dominic Tuffield 2009-2013 Secretary View profile
  19. Brian Johnston & CO (Insurance Brokers) LTD 2009-2009 Corporate-secretary View profile
  20. David Edward Parker 2002-2009 Secretary View profile
  21. Michael Francis Thomas Fife 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £670,991 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Motor Fleet Insurance Buyer: Lincolnshire Community Health Services NHS Trust £358,911 2025-09-26 CPV 66000000 Source: Contracts Finder

    The Authority requires insurance for its motor vehicle fleet. The contract is a 3 Year Long-Term Agreement with annual renewals. The contract has been awarded to Aioi via Brian Johnston and Co (Insurance Brokers) Limited using Crown Comme…

  • Motor Fleet Insurance Buyer: United Lincolnshire Teaching Hospitals NHS Trust £312,080 2025-09-26 CPV 66000000 Source: Contracts Finder

    The Authority requires insurance for its motor vehicle fleet. The contract is a 3 Year Long-Term Agreement with annual renewals. The contract has been awarded to Aioi via Brian Johnston and Co (Insurance Brokers) Limited using Crown Comme…

  • Fleet Insurance & Claims Management - CFP Stage 2 Buyer: Northumbria Healthcare NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Fleet Insurance Procurement - Lot 1 Brokerage - Lot 2 Claims Management

  • Lease Car Insurance Brokerage Services Buyer: NHS Blood and Transplant Value not published Date not published CPV 50111110 Source: Find a Tender

    Requirement for Lease car insurance brokerage and advisory services. This is an ongoing requirement for NHSBT to seek insurance providers, manage data relating to claims as well as updates on the status of claims. The Insurance profile on…

About

Incorporated
10/03/1986

Ownership

Owned by (1) 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.

  • Brian Johnston
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Brian Johnston & CO (Insurance Brokers) Limited is controlled by Brian Johnston
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Johnston.

7 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.

Financials

Net assets
£4,567,188
Total assets
£4,651,720
Cash
£4,752,744
Employees
36
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,567,188
2025-12-31Not reported£4,567,188

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

16.1y median 15.3y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 3Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01997775
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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