Company · Harrogate
The Broker Network Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 49
- Robert Laurence Worrell 2020-2023 View profile
- Huw Scott Williams 2020-2023 View profile
- Jaime Swindle 2020-2021 View profile
- Susan Adcock 2019-2021 View profile
- Alexander Douglas Alway 2018-2020 View profile
- Paul Christopher Meehan 2016-2018 View profile
- Ian Edward Clark 2016-2020 View profile
- Andrew Peter Fairchild 2016-2018 View profile
- Simon Richard Drew 2016-2021 View profile
- Desmond Joseph O'Connor 2016-2021 View profile
- Timothy Paul Rolfe 2016-2018 View profile
- Mark Stephen Mugge 2015-2016 View profile
- Alastair David Lyons 2014-2015 View profile
- Stacey Zaczkiewicz 2013-2015 View profile
- Gary John Duggan 2013-2014 View profile
- Scott Egan 2012-2015 View profile
- Mark Steven Hodges 2011-2014 View profile
- Paul Jonathon Roberts 2011-2012 View profile
- Timothy Duncan Philip 2011-2012 View profile
- Timothy David Johnson 2011-2013 View profile
- Scott Bennett 2010-2025 View profile
- James Maxwell Carruthers 2010-2011 View profile
- Amanda Jayne Blanc 2010-2011 View profile
- Nicholas John Houghton 2010-2012 View profile
- Richard Shannon 2008-2013 View profile
- Andrew Charles Homer 2008-2012 View profile
- Peter Geoffrey Cullum 2008-2012 View profile
- Ian William James Patrick 2008-2012 View profile
- Paul Gregory Wood 2007-2009 View profile
- Joanne Claire Thoy 2007-2008 View profile
- Martyn Steven Denney 2005-2010 View profile
- Elizabeth Clare Mills 2005-2010 View profile
- Mark Duncan Wood 2005-2009 View profile
- Miles Louis Japhet 2002-2004 View profile
- Paul Andrew Clarke 2002-2003 View profile
- Faisal John Rahmatallah 1997-2004 View profile
- Susanne Rhodes 1996-1998 View profile
- Dr Michael Geoffrey Collins 1995-2008 View profile
- David James Belgian 1994-2008 View profile
- Dean Clarke 2020-2022 View profile
- Geoffrey Costerton Gouriet 2016-2016 View profile
- Jennifer Owens 2013-2016 View profile
- Samuel Thomas Budgen Clark 2012-2013 View profile
- Nicola Jane Gifford 2008-2012 View profile
- John Reddi 2008-2008 View profile
- Julie Kathryn Hale 2001-2008 View profile
- John Andrew Bradley 1997-2000 View profile
- Peter Bates 1994-2008 View profile
- Paul Grant Ellis 1994-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/03/1994
- Registered office
- Harrogate
Ownership
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.
- Bravo Investment Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22
Group
- The Broker Network Limited
is controlled by Bravo Investment Holdings 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 · source: Companies House PSC register - Bravo Investment Holdings 3 Limited
is controlled by Bravo Investment Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-14 · source: Companies House PSC register - Bravo Investment Holdings 2 Limited
is controlled by Bravo Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - Bravo Investment Holdings Limited
is controlled by Ardonagh Advisory Broking Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register - Ardonagh Advisory Broking Holdings Limited
is controlled by Ardonagh Advisory Platform Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register
Ultimately controlled by Ardonagh Advisory Platform Holdings Limited.
64 other companies in this group
- Health and Protection Solutions Limited
- Berkeley Alexander Limited
- Bravo Investment Holdings Limited
- 10623655
- 02231678
- Bravo Investment Holdings 3 Limited
- Oyster Risk Solutions Limited
- 06580444
- Knighthood Corporate Assurance Services Limited
- 01940024
- Hawkwood Investment Holdings Limited
- Saffron Group Limited
- Compass Broker Networks Limited
- Links Investment Holdings Limited
- Compass Broker Holdings Limited
- Ardonagh Advisory MGA Holdings Limited
- INK Investment Holdings Limited
- Thompson & Richardson Limited
- Sentinel Insurance Solutions LTD
- PSC UK Holdings Limited
- Breeze Underwriting Limited
- Headley Group Limited
- Finch Commercial Insurance Brokers LTD
- 08882118
- Saffron Insurance Services Limited
- Woodland Investment Holdings Limited
- 03042523
- A M S Insurance Solutions LTD
- C&N Investment Holdings Limited
- 01592392
- BM Property Insurance Services Limited
- Hoxton Risk Services Limited
- 12061209
- Berry Investment Holdings Limited
- Weald Insurance Brokers Limited
- Stamford Investment Holdings Limited
- Countrywide Insurance Management Limited
- Ethos Partner Holdings Limited
- Edwards & Swan Insurance Brokers Limited
- CFN Insurance Services Limited
- Amber Newco Limited
- Martinez & Partners Limited
- GEO Specialty Limited
- CCV Risk Solutions Limited
- Eddie Investment Holdings Limited
- Verulam Holdings Limited
- Bevian Risk Management LTD
- 05867691
- SEA Investment Holdings Limited
- Headley Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £176,069 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £176,069 (3 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board 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.
2 directors on the board
- Andrew Haydn Mintern Director · appointed 2023
- Phil Bayles Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Haydn Mintern Director · appointed 2023
- Phil Bayles Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02906084
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data