Brown & Brown Wholesale Holdco (UK) Limited
Company 03054049 Active
Connected board network
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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
- Stephen Alan Ross Director · appointed 2015
- Michael Andrew Bruce Director · appointed 2016
10.9y median 10.9y
average tenure
11.4y
longest tenure
Directors past 6 years
- Stephen Alan Ross Director · appointed 2015
- Michael Andrew Bruce Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stephen Alan Ross Director · appointed 2015
- Michael Andrew Bruce Director · appointed 2016
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 23Other services 1Professional services 1Property 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Greens Holdco Limited 2 shared directors
- Brown & Brown Minorities (UK) Limited 2 shared directors
Connected through a shared director
- Bridge Specialty International Limited 1 shared director
- Hfis Limited 1 shared director
- ALL Medical Professionals LTD 1 shared director
- Bbps Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03054049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other 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.
- Brown & Brown Broking Holdco (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10121686
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13 - Ropner Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - Centrix Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Bridge Specialty International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
Officers (14)
- Michael Andrew Bruce Director · appointed 2016
- Stephen Alan Ross Director · appointed 2015
- Andrew Hunter Secretary · appointed 2015
Show 11 former officers
- Nigel Roy Cotton Director · appointed 2016 · resigned 2017
- Katharyn Valerie Roffey Secretary · appointed 2010 · resigned 2015
- Christopher Wynne Keey Director · appointed 2009 · resigned 2015
- Richard Mark Steel Director · appointed 2003 · resigned 2015
- Alan William Alfred Rixon Director · appointed 2003 · resigned 2015
- David Darwin Director · appointed 2003 · resigned 2010
- Raymond Walter Pettitt Director · appointed 1995 · resigned 2009
- Cosmo Gordon Whiteley Director · appointed 1995 · resigned 2015
- Frank Tattersall Hindle Director · appointed 1995 · resigned 2015
- Vinodrai Kikubhai Desai Secretary · appointed 1995 · resigned 2015
- Karen Ann Earl Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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