ED Broking Holdings (2016) Limited
Company 02767989 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
- Andrew David Wallin Director · appointed 2017
- Scott Stewart Kennedy Director · appointed 2025
5.1y median 5.1y
average tenure
9.2y
longest tenure
Directors past 6 years
- Andrew David Wallin Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrew David Wallin Director · appointed 2017
- Scott Stewart Kennedy Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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 48Professional services 5Business services 4Construction 2
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
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02767989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1992 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (2) 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.
- ED Broking Holdings (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ED Broking Group Limited
significant influence · 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.
- ED Broking (2016) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2017
Show 20 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Antonios Erotocritou Director · appointed 2023 · resigned 2024
- Neil Phillip Perry Director · appointed 2017 · resigned 2021
- Catherine Sharich Secretary · appointed 2016 · resigned 2020
- Colin John Rogers Director · appointed 2016 · resigned 2016
- Shaun Ian Hooper Director · appointed 2015 · resigned 2016
- Samantha Jane Hovey Director · appointed 2013 · resigned 2013
- Philip Paul Rock Director · appointed 2013 · resigned 2016
- Tobias Crispian David Esser Director · appointed 2013 · resigned 2015
- John Flanagan Director · appointed 2013 · resigned 2015
- Russell James Benzies Director · appointed 2009 · resigned 2017
- Anita Jane Law Secretary · appointed 2007 · resigned 2016
- Donald Hedley Payne Director · appointed 1997 · resigned 2000
- Barrington Raymond Buchan Director · appointed 1993 · resigned 2015
- Gordon Frederick Newman Director · appointed 1993 · resigned 2016
- Christopher Rupert Bryan Martin Director · appointed 1993 · resigned 2013
- Ronald Keith Haddon Secretary · appointed 1993 · resigned 2010
- Charles Brooke Longbottom Director · appointed 1993 · resigned 2000
- Stuart Neil Seaton Nominee-director · appointed 1992 · resigned 1993
- Evelyn Maria Meenaghan Nominee-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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