WM Brokers Limited
Company 02156767 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.
- Woodward Markwell Holdco B Limited 2 shared directors
- E.W. Knapton (Insurance) Limited 1 shared director
- Marshall Wooldridge Limited 1 shared director
- Newstead Insurance Brokers Limited 1 shared director
- Irvine Commercial Insurance Brokers Limited 1 shared director
- Anglo Hibernian Bloodstock Insurance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02156767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1987 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Woodward Markwell Holdco B Limited
ownership of shares 75-100% voting rights 75-100% - Courtfile Limited ceased 2017
ownership of shares 75-100% - Marshall Wooldridge Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% - Woodward Markwell Holdco A Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Neil Thornton Director · appointed 2022
- David Mcgowan Director · appointed 2022
- Andrew Stewart Hunter Secretary · appointed 2017
Show 15 former officers
- Duncan Neil Carter Director · appointed 2022 · resigned 2024
- Toni Amanda Vincent-Panich Director · appointed 2022 · resigned 2023
- Davina Anne Olson Director · appointed 2022 · resigned 2022
- Julie Ann Dyer Director · appointed 2022 · resigned 2022
- Andrew Joseph Johnson Director · appointed 2022 · resigned 2022
- Michael Andrew Bruce Director · appointed 2017 · resigned 2019
- Christopher Davison Holland Director · appointed 2006 · resigned 2017
- Jason Michael Reynolds Director · appointed 2003 · resigned 2022
- Ian Parkin Director · appointed 2003 · resigned 2019
- Kathryn Anne Hague Secretary · appointed 1997 · resigned 2017
- Brian Geoffrey Evans Director · appointed 1995 · resigned 2006
- Simon David Evans Director · appointed 1995 · resigned 1996
- Steven Charles Beeley Director · resigned 1999
- Stuart Graham Humphreys Director · resigned 2006
- Philip Glyn Jones Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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