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Company · London

Tysers Insurance Brokers Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tysers Insurance Brokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Peter Geoffrey Harmer 2022-2025 Director View profile
  2. Martin David Elton 2021-2023 Director View profile
  3. Clive Stephen Buesnel 2021-2023 Director View profile
  4. Andrew Thomas Karl Westenberger 2019-2023 Director View profile
  5. Simon John Harriman Palmer 2019-2021 Director View profile
  6. Toby James Humphreys 2019-2020 Director View profile
  7. Peter Colin Frank Haynes 2018-2023 Director View profile
  8. Christopher Michael Spratt 2018-2019 Director View profile
  9. Andrew Edward Behrends 2018-2020 Director View profile
  10. Keith Michael Anderson 2017-2019 Director View profile
  11. Adam John Cockburn 2017-2019 Director View profile
  12. Robert Alan Pybus 2016-2023 Director View profile
  13. David Mathew Abraham 2016-2023 Director View profile
  14. Jason Hugh Collins 2016-2023 Director View profile
  15. Neil Martin Clayton 2016-2021 Director View profile
  16. Claire Victoria Clough 2016-2017 Director View profile
  17. William Paul Costantini 2013-2015 Director View profile
  18. William Frederick Goldstein 2012-2018 Director View profile
  19. Ronald Dennis Whyte 2007-2013 Director View profile
  20. Julian Mark Andrew Samengo-Turner 2007-2013 Director View profile
  21. Marcus David Hopkins 2007-2008 Director View profile
  22. John Clements 2005-2015 Director View profile
  23. Peter Francis Garvey 2005-2014 Director View profile
  24. David Edward Wright 1997-1998 Director View profile
  25. Brian Anthony King 1995-2008 Director View profile
  26. John David Sutton 1994-2017 Director View profile
  27. Simon Edward Haggas 1994-2008 Director View profile
  28. White House LAW Services LTD 1994-1994 Corporate-nominee-director View profile
  29. Catherine Jane Theresa Sharich 2023-2025 Secretary View profile
  30. Sian Woods 2021-2023 Secretary View profile
  31. Peter John Burton 2013-2019 Secretary View profile
  32. John Gerard Owens 1998-2016 Secretary View profile
  33. White House Secretaries LTD 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of insurance agents and brokers
Incorporated
11/08/1994
Registered office
London
Previous names
Integro Insurance Brokers Limited (until 06/07/2020)

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.

Group

  1. Tysers Insurance Brokers Limited is controlled by Integro Insurance Brokers Holdings Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Integro Insurance Brokers Holdings Limited is controlled by Ludgate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Ludgate Limited.

46 other companies in this group

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.

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.

4 directors on the board

3.6y median 3.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 13

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02957627
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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