Company · Carlisle
H & H Insurance Brokers Limited
Non-life reinsurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Joanne Lee 2022-2023 View profile
- Christopher Clement 2020-2024 View profile
- John Fitzgerald Noone 2015-2018 View profile
- Paul Thomas Graham 2015-2026 View profile
- John Paul Pieri 2013-2015 View profile
- Brian Edmund Richardson 2008-2018 View profile
- Andrew John Cuthbertson 2004-2007 View profile
- Kevin Coulthard 2001-2013 View profile
- Trevor Hebdon 1999-2008 View profile
- Phillip Herbert Pagin 1997-2015 View profile
- David Joseph Thomlinson 1995-1999 View profile
- Isaac James Heslop 1994 View profile
- Ian Douglas Boyer 1998 View profile
- John Frank Lawrence 2001-2003 View profile
- Robert Crawford Jackson 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life reinsurance
- Incorporated
- 30/11/1987
- Registered office
- Carlisle
- Previous names
- Borderway Insurance Brokers Limited (until 18/11/2008)
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.
- H&H Group PLC
75-100% shares · notified 2016-04-06
Group
- H & H Insurance Brokers Limited
is controlled by H&H Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by H&H Group PLC.
14 other companies in this group
- John Swan Limited
- Beacon Borderway Limited
- Harrison & Hetherington (Scotland) Limited
- H&H Finance Limited
- SC290614
- Harrison & Hetherington Limited
- A & D Printers Limited
- H & H Motor Auctions Limited
- Borderway Farmstock Limited
- H & H King Limited
- H&H Borderway Limited
- H&H Land & Estates Limited
- John Swan & Sons Limited
- H&H Group PLC
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
- Richard Andrew Rankin Director · appointed 2018
- Kallandra Shane Director · appointed 2024
Directors past 6 years
- Richard Andrew Rankin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Kallandra Shane Director · appointed 2024
Portfolio (1)
- Richard Andrew Rankin Director · appointed 2018
Left in the last 12 months
- Paul Thomas Graham Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02200510
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data