Company
Sturge Taylor & Associates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Daniel Ian Whiteside 2021-2025 View profile
- Andrew Simon Wilson Hall 2021-2025 View profile
- Paul Richard Harwood 2021-2023 View profile
- Caspar Edward Grogan Mcdonald 2004-2025 View profile
- Nicholas Collwyn Sturge 1999-2021 View profile
- Paraschos Fokou 2021-2024 View profile
- Andrew John Hoare 2011-2021 View profile
- Roger Malcolm Peters 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/1999
Ownership
Owned by (3) 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.
- Howden Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-13 - Sturge Taylor and Associates Holdings Limited ceased 2026-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R K Harrison Insurance Brokers Limited ceased 2026-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25
Group
- Sturge Taylor & Associates Limited
is controlled by Howden Broking Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-13 · source: Companies House PSC register - Howden Broking Group Limited
is controlled by Hyperion Development UK Limited
Evidence
active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register - Hyperion Development UK Limited
is controlled by HIG Finance 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register - HIG Finance 2 Limited
is controlled by HGH Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 3 Limited
is controlled by HGH Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Finance Limited
is controlled by HGH Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 2 Limited
is controlled by HGH Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 1 Limited
is controlled by Howden Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register
Ultimately controlled by Howden Group Holdings Limited.
132 other companies in this group
- Hyperion Development UK Limited
- Hyperion Insurance Group Limited
- WPL Runoff Limited
- Endsleigh Insurances (Brokers) Limited
- Howden Scotland Limited
- HGH Finance Limited
- Risk Policy Administration Limited
- Women on Wheels Limited
- Media Insurance Brokers Limited
- Howden FS Limited
- R K Harrison Corporate Trustee Limited
- 15259498
- Laurie Ross Limited
- Howden Ventures Limited
- Howden Reinsurance Brokers Holdings Limited
- SPF Private Clients Limited
- HIG Finance 2 Limited
- 11172917
- Forbes Insurance Limited
- A-Plan Group LTD
- Media Insurance Brokers International Limited
- 12413871
- 10341183
- Endsleigh Life and Pensions Limited
- Howden UK Refinance PLC
- Build-Zone Survey Services LTD
- Hyperion Data Services Limited
- Dual Marine & Energy Limited
- Howden Reinsurance Brokers Limited
- 06627113
- 11525163
- R K Harrison Insurance Brokers Limited
- Aston Lark (Trustees) Limited
- Dual International Limited
- Sfts Trustees Limited
- Endsleigh Insurance Services Limited
- 17-40 Direct Limited
- Dual Specialty Risks Limited
- Howden Capital Markets Limited
- Stgl&P Limited
- Howden Driving Data Limited
- Howden Apollo Limited
- Schools Specialists Limited
- SC501358
- Howden Employee Benefits & Wellbeing Holdings Limited
- HIG Finance Limited
- Howden UK Refinance 2 PLC
- 10341097
- Trafalgar Midco 1 Limited
- RED ARC Assured Limited
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.
1 directors on the board
- Aled Davies Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03706480
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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