Luker Rowe & Company Limited
Company 02326095 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.
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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.
2 directors on the board
- John Campbell Dunn Director · appointed 2020
- Michael David Simon Edgeley Director · appointed 2021
5.6y median 5.6y
average tenure
6.2y
longest tenure
Directors past 6 years
- John Campbell Dunn Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Campbell Dunn Director · appointed 2020
- Michael David Simon Edgeley Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Andrew Morris Director · appointed 2006 · resigned 2026
- Timothy John Money Director · appointed 2021 · 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.
Finance 36Professional services 7Dormant 3Business services 1Tech and media 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brokerbility Limited 2 shared directors
- Brokerbility Information Gateway Limited 2 shared directors
Connected through a shared director
- C.R. Toogood & CO. Limited 1 shared director
- Bhib Limited 1 shared director
- Peter Hoare & Company (Insurance Brokers) Limited 1 shared director
- Centor Insurance & Risk Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02326095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1988 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Luker Rowe Holdings LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (18)
- Jitendra Patel Secretary · appointed 2022
- Michael David Simon Edgeley Director · appointed 2021
- John Campbell Dunn Director · appointed 2020
Show 15 former officers
- Gary O'Donnell Director · appointed 2021 · resigned 2022
- Howard Pierre Lickens Director · appointed 2021 · resigned 2024
- Timothy John Money Director · appointed 2021 · resigned 2026
- Ian James Donaldson Stutz Director · appointed 2019 · resigned 2024
- Ian Conrad Keizner Director · appointed 2006 · resigned 2011
- Andrew Morris Director · appointed 2006 · resigned 2026
- Peter Kevin Tilsed Director · appointed 2006 · resigned 2024
- Timothy James Storer Director · appointed 2000 · resigned 2019
- Kenneth Richard Barker Director · appointed 1999 · resigned 2004
- Christopher John Luker Director · appointed 1997 · resigned 2024
- Anthony Paul Colbourne Director · appointed 1997 · resigned 2019
- Philip George Flook Director · resigned 1997
- Raymond John Luker Director · resigned 2020
- Keith John Shulman Secretary · resigned 2020
- Simon Robin Rowe Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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