Towergate Financial (Group) Limited
Company 03520096 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
- David Christopher Ross Director · appointed 2022
- Diane Cougill Director · appointed 2019
5.6y median 5.6y
average tenure
7.4y
longest tenure
Directors past 6 years
- Diane Cougill Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Christopher Ross Director · appointed 2022
- Diane Cougill Director · appointed 2019
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 81Professional services 21Dormant 12Agriculture 1Hospitality 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.
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
- Waveney Insurance Brokers Limited 2 shared directors
- Bishop Skinner Insurance Brokers Limited 2 shared directors
- B.I.B. (Darlington) Limited 2 shared directors
- Towergate Financial (West) Limited 2 shared directors
- Morgan LAW Limited 2 shared directors
- Morgan LAW (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03520096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1998 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Ardonagh Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Towergate Financial (London) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Towergate Financial (North) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Towergate Financial (Scotland) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Towergate FJC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Towergate Financial (East) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Towergate Financial (West) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- David Christopher Ross Director · appointed 2022
- Diane Cougill Director · appointed 2019
Show 30 former officers
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Antonios Erotocritou Director · appointed 2017 · resigned 2019
- Clive Bouch Director · appointed 2017 · resigned 2022
- Jacqueline Anne Gregory Secretary · appointed 2016 · resigned 2018
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Warren David Page Director · appointed 2012 · resigned 2015
- Scott Egan Director · appointed 2012 · resigned 2015
- Michael Peter Rea Director · appointed 2012 · resigned 2015
- Philip Wynford Moore Director · appointed 2012 · resigned 2017
- Mark Steven Hodges Director · appointed 2011 · resigned 2014
- Samuel Thomas Budgen Clark Secretary · appointed 2011 · resigned 2013
- James Maxwell Carruthers Director · appointed 2010 · resigned 2011
- Amanda Jayne Blanc Director · appointed 2009 · resigned 2011
- Graham Hamilton Johnston Secretary · appointed 2009 · resigned 2012
- Daniel Saulter Director · appointed 2009 · resigned 2012
- Ian Stuart Darby Director · appointed 2009 · resigned 2011
- Andrew Stewart Hunter Secretary · appointed 2009 · resigned 2011
- Andrew Charles Homer Director · appointed 2009 · resigned 2013
- Ian William James Patrick Director · appointed 2009 · resigned 2012
- Darryl James Clark Secretary · appointed 2009 · resigned 2009
- Timothy Charles Craton Secretary · appointed 2008 · resigned 2009
- Timothy Duncan Philip Director · appointed 2006 · resigned 2009
- John Reddi Secretary · appointed 2001 · resigned 2008
- Nicholas John David Crocker Director · appointed 1999 · resigned 2004
- Peter Alexander Secretary · appointed 1998 · resigned 2000
- Paul Francis Dyer Secretary · appointed 1998 · resigned 2007
- Antony Proverbs Director · appointed 1998 · resigned 2009
- Peter Geoffrey Cullum Director · appointed 1998 · resigned 2015
Directors and officers on the Companies House record, current and former.
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