H & H Insurance Brokers Limited

Company 02200510 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 5y

average tenure

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 3Agriculture 1Arts and leisure 1Business services 1Other services 1Retail and trade 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.

Related organisations

H&H Group PLC 1 shared director
H&H Finance Limited 1 shared director
H&H Land & Estates Limited 1 shared director
Harrison & Hetherington Limited 1 shared director
H&H Borderway Limited 1 shared director
Cumbria Chamber of Commerce and Industry 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02200510
Status	Active
Type	Private Limited Company
Incorporated	30/11/1987
Address	BORDERWAY MART MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2RS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

65202 - Non-life reinsurance

Ownership - persons with significant control (1)

H&H Group Plc
ownership of shares 75-100%

Officers (18)

Shane, Kallandra Director · appointed 2024
Rankin, Richard Andrew Director · appointed 2018
Irving, Margaret Secretary · appointed 2003
LEE, Joanne Former Director · appointed 2022 · resigned 2023
Clement, Christopher Former Director · appointed 2020 · resigned 2024
Noone, John Fitzgerald Former Director · appointed 2015 · resigned 2018
Graham, Paul Thomas Former Director · appointed 2015 · resigned 2026
Pieri, John Paul Former Director · appointed 2013 · resigned 2015
Richardson, Brian Edmund Former Director · appointed 2008 · resigned 2018
Cuthbertson, Andrew John Former Director · appointed 2004 · resigned 2007
Lawrence, John Frank Former Secretary · appointed 2001 · resigned 2003
Coulthard, Kevin Former Director · appointed 2001 · resigned 2013
Hebdon, Trevor Former Director · appointed 1999 · resigned 2008
Pagin, Phillip Herbert Former Director · appointed 1997 · resigned 2015
Thomlinson, David Joseph Former Director · appointed 1995 · resigned 1999
Heslop, Isaac James Former Director · resigned 1994
Boyer, Ian Douglas Former Director · resigned 1998
Jackson, Robert Crawford Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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