Hedon Insurance Consultants Limited
Company 02426471 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.
2 directors on the board
- Marc Rogoff Director · appointed 2024
- Ashley Rogoff Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Marc Rogoff Director · appointed 2024
- Ashley Rogoff Director · appointed 2024
Also govern a charity
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 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
- Ashley Page Insurance Brokers Limited 2 shared directors
- Ashley Page Financial Services Limited 2 shared directors
- Ashley Page (Properties) Limited 2 shared directors
- Tradelane Services Limited 2 shared directors
- Ashmarc Associates LLP 2 shared directors
- Arcadia Avenue Services LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 02426471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1989 |
| Address | GROUND FLOOR, GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Lawrence Walters ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Anne Linda Walters ceased 2024-02-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Ashley Page Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01
Officers (11)
- Marc Rogoff Director · appointed 2024
- Ashley Rogoff Director · appointed 2024
Show 9 former officers
- Sally Anne Houlton Director · appointed 2021 · resigned 2024
- Andrew Lawrence Walters Director · appointed 2013 · resigned 2022
- Karen Verschoor-Lowe Director · appointed 2013 · resigned 2024
- Paul Andrew Welsh Director · appointed 2013 · resigned 2016
- Paul Charles Hurford Director · appointed 2013 · resigned 2024
- Richard John Medforth Secretary · appointed 2003 · resigned 2020
- Anne Linda Walters Director · appointed 1997 · resigned 2024
- Michael John Medforth Director · resigned 2005
- Mary Medforth Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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