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Company

ED Broking (2016) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ED Broking (2016) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Scott William Hough 2023-2025 Director View profile
  2. Antonios Erotocritou 2023-2024 Director View profile
  3. Neil Phillip Perry 2017-2021 Director View profile
  4. Colin John Rogers 2016-2016 Director View profile
  5. Philip Paul Rock 2013-2016 Director View profile
  6. John Flanagan 2013-2015 Director View profile
  7. Russell James Benzies 2009-2017 Director View profile
  8. Ralph Cameron Snedden 2004-2009 Director View profile
  9. David John Voisey 2003-2004 Director View profile
  10. Andrew Thomas Draycott 2002-2004 Director View profile
  11. Robin Colquhoun Duncan Todd 2002-2004 Director View profile
  12. Richard George Seffens 2002-2004 Director View profile
  13. Jonathan Lyne 2001-2004 Director View profile
  14. Simon Nicholas Fox 2000-2004 Director View profile
  15. Martin John Stephenson 2000-2004 Director View profile
  16. Christopher Richard Underwood 1999-2003 Director View profile
  17. John Kevin Joseph Talbot 1999-2004 Director View profile
  18. Michael John Owen Boniface 1998-2004 Director View profile
  19. Donald Hedley Payne 1997-2000 Director View profile
  20. Stephen Card 1997-1999 Director View profile
  21. Christopher Rupert Bryan Martin 1997-1998 Director View profile
  22. Roger Alan Mills 1994-1995 Director View profile
  23. Christopher Mark Sims 1994-2009 Director View profile
  24. Barrington Raymond Buchan 2009 Director View profile
  25. Anthony James Keys 1992 Director View profile
  26. Gordon Frederick Newman 2013 Director View profile
  27. Simon Robert Pringle 2009 Director View profile
  28. Michael White 1998 Director View profile
  29. Robin Jeremy Stanton Stow 2000 Director View profile
  30. Charles Brooke Longbottom 2000 Director View profile
  31. Catherine Sharich 2016-2020 Secretary View profile
  32. Anita Jane Law 2005-2016 Secretary View profile
  33. Ronald Keith Haddon 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1987

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.

Group

  1. ED Broking (2016) Limited is controlled by ED Broking Holdings (2016) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ED Broking Holdings (2016) Limited is controlled by ED Broking Holdings (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ED Broking Holdings (London) Limited is controlled by ED Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ED Broking Group Limited is controlled by Ardonagh Specialty Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register
  5. Ardonagh Specialty Holdings 2 Limited is controlled by Ardonagh Specialty Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  6. Ardonagh Specialty Holdings Limited is controlled by Nevada Investment Holdings 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  7. Nevada Investment Holdings 7 Limited is controlled by Nevada Investment Holdings 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  8. Nevada Investment Holdings 6 Limited is controlled by Nevada Investment Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  9. Nevada Investment Holdings 5 Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  10. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register

The ownership chain above ED Broking (2016) Limited is unusually long; showing the first 10 steps.

2 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.

2 directors on the board

5.1y median 5.1y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 48Professional services 5Business services 4Construction 2

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
02088841
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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