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Governance Register

Company

Broker Direct PLC

Broker Direct PLC is an active UK company (number 02958427), incorporated 1994, with 5 current directors including Joyce Ann Golder and John Kedric Rhodes. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Stuart John Robertson 2004-2005 Director View profile
  2. Andrew Simon Beddall 2003-2004 Director View profile
  3. Gareth Austin Jones 1999-2003 Director View profile
  4. Terence Edward Stanley 1997-2021 Director View profile
  5. Robert Eveleigh 1996-1998 Director View profile
  6. Neil Charles Harris 1996-2013 Director View profile
  7. Frank Dudley Shaw 1994-1996 Director View profile
  8. Barry Fehler 1994-2010 Director View profile
  9. Andrew Neville Paddick 1994-2008 Director View profile
  10. Mark Mallyon Lomas 1994-1994 Director View profile
  11. Martin Hewson Thornton 1994-1996 Director View profile
  12. Jane Ballago 2024-2026 Secretary View profile
  13. Daran Makin 2021-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1994

Group

No further corporate or individual controller is recorded above Broker Direct PLC on the PSC register - it appears to be the top of its group.

6 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.

5 directors on the board

25y median 29.8y
average tenure
31.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
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 5

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02958427
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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