Media Insurance Brokers Limited
Company 02404421 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.
Sign in, freeBoard 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.
5 directors on the board
- Richard Julian Moore Director · appointed 1997
- Sabine Coignard Director · appointed 2026
- Gavin John Taylor Director · appointed 2010
- William Andrews Director · appointed 2023
- Duncan Fraser Director · appointed 2023
Directors past 6 years
- Richard Julian Moore Director · appointed 1997
- Gavin John Taylor Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Sabine Coignard Director · appointed 2026
Portfolio (4)
- Richard Julian Moore Director · appointed 1997
- Gavin John Taylor Director · appointed 2010
- William Andrews Director · appointed 2023
- Duncan Fraser Director · appointed 2023
Left in the last 12 months
- Adam Codrington Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Media Insurance Brokers International Limited 3 shared directors
- Hencilla Canworth GI Limited 2 shared directors
Connected through a shared director
- Protean Risk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02404421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1989 |
| Address | ONE, CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Media Insurance Brokers International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14009079
significant influence · notified 2022-03-29
Officers (18)
- Sabine Coignard Director · appointed 2026
- Graeme Robert Manning Secretary · appointed 2024
- William Andrews Director · appointed 2023
- Duncan Fraser Director · appointed 2023
- Gavin John Taylor Director · appointed 2010
- Richard Julian Moore Director · appointed 1997
Show 12 former officers
- Adam Codrington Director · appointed 2023 · resigned 2025
- Lisa Marsden Director · appointed 2008 · resigned 2023
- Boyd Adam Harvey Director · appointed 2008 · resigned 2020
- Don Christopher Director · appointed 1999 · resigned 2000
- Ian Fraser Mercer Director · appointed 1997 · resigned 2000
- Gavin John Taylor Secretary · appointed 1997 · resigned 2024
- Andrew James Allen Secretary · resigned 2014
- John Alfred Cave Director · resigned 1997
- Richard Thomas Barry Director · resigned 1994
- Roger William Sampson Director · resigned 1997
- Robert Nicholas Wood Director · resigned 1992
- Donald Cass Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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