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Company · London

Hfis Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 11

  1. Gerard Barrett 2024-2025 Director View profile
  2. Steven John Anson 2022-2026 Director View profile
  3. Petros Agathangelou 2021-2023 Director View profile
  4. Benjamin John Terrett 2018-2024 Director View profile
  5. Graham Marshall Coates 2015-2020 Director View profile
  6. Brian Richard Hooker 2010-2015 Director View profile
  7. Ian Cyril Langley 2004-2014 Director View profile
  8. Jonathan Pack 2002-2004 Director View profile
  9. Michael Kevin Glanvill 1999-2016 Director View profile
  10. Simon Fox 1996-2004 Director View profile
  11. David Anthony Jacobs 1996-2022 Director 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
Non-life insurance
Incorporated
20/09/1996
Registered office
London

Ownership

Owned by (4) 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.

  • Simon Fox ceased 2017-05-01
    50-75% shares · notified 2016-09-01 - confirmed: also a director of this company
  • Simon Fox ceased 2022-06-01
    50-75% shares · notified 2016-09-01 - confirmed: also a director of this company
  • Edward William Hooker ceased 2022-06-01
    significant influence · notified 2016-09-21 - confirmed: also a director of this company
  • Brown & Brown Retail Holdco (Europe) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01

Group

  1. Hfis Limited is controlled by Simon Fox
    Evidence
    ceased 50-75% shares · notified 2016-09-01, ceased 2017-05-01 · source: Companies House PSC register

Ultimately controlled by Simon Fox.

11 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

12.3y median 9.4y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Also govern a charity

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 21Business services 8Other services 4Professional services 2Property 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.

Sources

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

Record details
Company number
03252806
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data