Hfis Limited
Company 03252806 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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tenancy Deposit Solutions Limited 2 shared directors
- Tenancy Deposits (NI) Limited 2 shared directors
- Tenancy Deposits (Scotland) Limited 2 shared directors
- Bridge Specialty International Limited 1 shared director
- Brown & Brown Wholesale Holdco (UK) Limited 1 shared director
- Bbps Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03252806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1996 |
| 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)
Ownership - persons with significant control (4)
- Brown & Brown Retail Holdco (Europe) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Fox ceased 2017 British
ownership of shares 50-75% - Mr Simon Fox ceased 2022 British
ownership of shares 50-75% - Mr Edward William Hooker ceased 2022 British
significant influence or control
Officers (16)
- Michael Andrew Bruce Director · appointed 2026
- Andrew Hunter Secretary · appointed 2022
- Paul Jason Shamplina Director · appointed 2021
- Teresa Anne Dunne Director · appointed 2013
- Edward William Hooker Director · appointed 1996
Show 11 former officers
- Gerard Barrett Director · appointed 2024 · resigned 2025
- Steven John Anson Director · appointed 2022 · resigned 2026
- Petros Agathangelou Director · appointed 2021 · resigned 2023
- Benjamin John Terrett Director · appointed 2018 · resigned 2024
- Graham Marshall Coates Director · appointed 2015 · resigned 2020
- Brian Richard Hooker Director · appointed 2010 · resigned 2015
- Ian Cyril Langley Director · appointed 2004 · resigned 2014
- Jonathan Pack Director · appointed 2002 · resigned 2004
- Michael Kevin Glanvill Director · appointed 1999 · resigned 2016
- Simon Fox Director · appointed 1996 · resigned 2004
- David Anthony Jacobs Director · appointed 1996 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record