The Broker Network Limited
Company 02906084 Active
Connected board network
The connection graph needs a free account.
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
- Mintern, Andrew Haydn, Mr Director · appointed 2023
- Bayles, Phil, Mr. Director · appointed 2025
2y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mintern, Andrew Haydn, Mr Director · appointed 2023
- Bayles, Phil, Mr. 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 22Business services 2Professional services 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
- Compass Broker Networks Limited 2 shared directors
- N & W Investments Limited 2 shared directors
Connected through a shared director
- Rollinson Smith and Company Limited 1 shared director
- R. K. Henshall & CO. Limited 1 shared director
- Sorvio Insurance Brokers Limited 1 shared director
- Marionette Facilities LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02906084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1994 |
| Address | 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (51)
- Bayles, Phil, Mr. Director · appointed 2025
- Mintern, Andrew Haydn, Mr Director · appointed 2023
Show 49 former officers
- Robert Laurence Worrell Director · appointed 2020 · resigned 2023
- Huw Scott Williams Director · appointed 2020 · resigned 2023
- Dean Clarke Secretary · appointed 2020 · resigned 2022
- Jaime Swindle Director · appointed 2020 · resigned 2021
- Susan Adcock Director · appointed 2019 · resigned 2021
- Alexander Douglas Alway Director · appointed 2018 · resigned 2020
- Paul Christopher Meehan Director · appointed 2016 · resigned 2018
- Ian Edward Clark Director · appointed 2016 · resigned 2020
- Andrew Peter Fairchild Director · appointed 2016 · resigned 2018
- Simon Richard Drew Director · appointed 2016 · resigned 2021
- Desmond Joseph O'Connor Director · appointed 2016 · resigned 2021
- Timothy Paul Rolfe Director · appointed 2016 · resigned 2018
- Geoffrey Costerton Gouriet Secretary · appointed 2016 · resigned 2016
- Mark Stephen Mugge Director · appointed 2015 · resigned 2016
- Alastair David Lyons Director · appointed 2014 · resigned 2015
- Stacey Zaczkiewicz Director · appointed 2013 · resigned 2015
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Gary John Duggan Director · appointed 2013 · resigned 2014
- Samuel Thomas Budgen Clark Secretary · appointed 2012 · resigned 2013
- Scott Egan Director · appointed 2012 · resigned 2015
- Mark Steven Hodges Director · appointed 2011 · resigned 2014
- Paul Jonathon Roberts Director · appointed 2011 · resigned 2012
- Timothy Duncan Philip Director · appointed 2011 · resigned 2012
- Timothy David Johnson Director · appointed 2011 · resigned 2013
- Scott Bennett Director · appointed 2010 · resigned 2025
- James Maxwell Carruthers Director · appointed 2010 · resigned 2011
- Amanda Jayne Blanc Director · appointed 2010 · resigned 2011
- Nicholas John Houghton Director · appointed 2010 · resigned 2012
- Nicola Jane Gifford Secretary · appointed 2008 · resigned 2012
- Richard Shannon Director · appointed 2008 · resigned 2013
- John Reddi Secretary · appointed 2008 · resigned 2008
- Andrew Charles Homer Director · appointed 2008 · resigned 2012
- Peter Geoffrey Cullum Director · appointed 2008 · resigned 2012
- Ian William James Patrick Director · appointed 2008 · resigned 2012
- Paul Gregory Wood Director · appointed 2007 · resigned 2009
- Joanne Claire Thoy Director · appointed 2007 · resigned 2008
- Martyn Steven Denney Director · appointed 2005 · resigned 2010
- Elizabeth Clare Mills Director · appointed 2005 · resigned 2010
- Mark Duncan Wood Director · appointed 2005 · resigned 2009
- Miles Louis Japhet Director · appointed 2002 · resigned 2004
- Paul Andrew Clarke Director · appointed 2002 · resigned 2003
- Julie Kathryn Hale Secretary · appointed 2001 · resigned 2008
- Faisal John Rahmatallah Director · appointed 1997 · resigned 2004
- John Andrew Bradley Secretary · appointed 1997 · resigned 2000
- Susanne Rhodes Director · appointed 1996 · resigned 1998
- Collins, Michael Geoffrey, Dr Director · appointed 1995 · resigned 2008
- David James Belgian Director · appointed 1994 · resigned 2008
- Peter Bates Secretary · appointed 1994 · resigned 2008
- Paul Grant Ellis Secretary · appointed 1994 · resigned 2012
Directors and officers on the Companies House record, current and former.
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