Brian Johnston & CO (Insurance Brokers) Limited
Company 01997775 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.
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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
- John Joseph Burke Director · appointed 2013
- Jeffery Stewart Bloxsome Director · appointed 2006
- Michael David Wells Director · appointed 2011
16.1y median 15.3y
average tenure
20.4y
longest tenure
Directors past 6 years
- John Joseph Burke Director · appointed 2013
- Jeffery Stewart Bloxsome Director · appointed 2006
- Michael David Wells Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- John Joseph Burke Director · appointed 2013
- Jeffery Stewart Bloxsome Director · appointed 2006
- Michael David Wells Director · appointed 2011
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.
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
- Linkfield Accident Management Limited 3 shared directors
Connected through a shared director
- Brian Johnston & CO. (Insurance Services) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01997775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1986 |
| Address | 1-3 LINKFIELD CORNER, REDHILL, SURREY, RH1 1BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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
Officers (25)
- John Joseph Burke Director · appointed 2013
- John Joseph Burke Secretary · appointed 2013
- Michael David Wells Director · appointed 2011
- Jeffery Stewart Bloxsome Director · appointed 2006
Show 21 former officers
- Edward Keith Nye Director · appointed 2013 · resigned 2023
- Glenn Fraser Hirchfield Director · appointed 2011 · resigned 2014
- David William Johnston Director · appointed 2010 · resigned 2014
- Mark Dominic Tuffield Secretary · appointed 2009 · resigned 2013
- Brian Johnston & CO (Insurance Brokers) LTD Corporate-secretary · appointed 2009 · resigned 2009
- George Edward Higginson Director · appointed 2009 · resigned 2011
- Peter Richard Henry Friend Director · appointed 2009 · resigned 2011
- Mark Knight Director · appointed 2008 · resigned 2009
- James Knight Director · appointed 2006 · resigned 2010
- David Edward Parker Secretary · appointed 2002 · resigned 2009
- Paul Robert Barnes Director · appointed 2001 · resigned 2002
- Peter Hamilton Gray Director · appointed 2001 · resigned 2006
- Alan David Hyde Director · appointed 2000 · resigned 2007
- Peter James Turner Director · appointed 1999 · resigned 2003
- Karl David Cobham Director · appointed 1996 · resigned 2003
- Ronald Frederick Ponsford Director · appointed 1994 · resigned 1995
- Michael Francis Thomas Fife Secretary · resigned 2002
- Travers Edward Lawrence Preston Director · resigned 2000
- David Daniel Howe Director · resigned 2000
- Brian Johnston Director · resigned 2019
- Christopher Henry Roberts Dee Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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