ED Broking (2016) Limited
Company 02088841 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02088841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1987 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ed Broking Holdings (2016) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ed Broking Group Limited ceased 2016
significant influence or control
Officers (35)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2017
Show 33 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Antonios Erotocritou Director · appointed 2023 · resigned 2024
- Neil Phillip Perry Director · appointed 2017 · resigned 2021
- Catherine Sharich Secretary · appointed 2016 · resigned 2020
- Colin John Rogers Director · appointed 2016 · resigned 2016
- Philip Paul Rock Director · appointed 2013 · resigned 2016
- John Flanagan Director · appointed 2013 · resigned 2015
- Russell James Benzies Director · appointed 2009 · resigned 2017
- Anita Jane Law Secretary · appointed 2005 · resigned 2016
- Ralph Cameron Snedden Director · appointed 2004 · resigned 2009
- David John Voisey Director · appointed 2003 · resigned 2004
- Andrew Thomas Draycott Director · appointed 2002 · resigned 2004
- Robin Colquhoun Duncan Todd Director · appointed 2002 · resigned 2004
- Richard George Seffens Director · appointed 2002 · resigned 2004
- Jonathan Lyne Director · appointed 2001 · resigned 2004
- Simon Nicholas Fox Director · appointed 2000 · resigned 2004
- Martin John Stephenson Director · appointed 2000 · resigned 2004
- Christopher Richard Underwood Director · appointed 1999 · resigned 2003
- John Kevin Joseph Talbot Director · appointed 1999 · resigned 2004
- Michael John Owen Boniface Director · appointed 1998 · resigned 2004
- Donald Hedley Payne Director · appointed 1997 · resigned 2000
- Stephen Card Director · appointed 1997 · resigned 1999
- Christopher Rupert Bryan Martin Director · appointed 1997 · resigned 1998
- Roger Alan Mills Director · appointed 1994 · resigned 1995
- Christopher Mark Sims Director · appointed 1994 · resigned 2009
- Barrington Raymond Buchan Director · resigned 2009
- Anthony James Keys Director · resigned 1992
- Gordon Frederick Newman Director · resigned 2013
- Simon Robert Pringle Director · resigned 2009
- Michael White Director · resigned 1998
- Robin Jeremy Stanton Stow Director · resigned 2000
- Ronald Keith Haddon Secretary · resigned 2010
- Charles Brooke Longbottom Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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