Oneglobal Broking Limited
Company 03717612 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.
4 directors on the board
- Alan Ernest Grant Director · appointed 2020
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Roger Antony Spicer Director · appointed 2023
- Nicolau Daudt Director · appointed 2025
2.4y median 1.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Alan Ernest Grant Director · appointed 2020
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Roger Antony Spicer Director · appointed 2023
- Nicolau Daudt Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Michael Thomas Reynolds Director · appointed 2020 · resigned 2025
- Hugh Nicholas Crossland Director · appointed 2019 · resigned 2026
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 8Arts and leisure 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Oneglobal Broking Holdings Limited 3 shared directors
- Oneglobal Broking Latin America Holdings Limited 3 shared directors
- Oneglobal Broking Services Limited 2 shared directors
Connected through a shared director
- Wasps Legends Charitable Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03717612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1999 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Oneglobal Broking Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-01
Officers (30)
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Nicolau Daudt Director · appointed 2025
- Roger Antony Spicer Director · appointed 2023
- Alan Ernest Grant Director · appointed 2020
Show 26 former officers
- David Gregory Hall Director · appointed 2022 · resigned 2023
- Michael Thomas Reynolds Director · appointed 2020 · resigned 2025
- Hugh Nicholas Crossland Director · appointed 2019 · resigned 2026
- Jonathan Angus David Joseph Palmer-Brown Director · appointed 2019 · resigned 2023
- Luca Garbarino Director · appointed 2019 · resigned 2020
- COX, Jonathan James, Mr. Director · appointed 2019 · resigned 2023
- Gillian Mary Martin Director · appointed 2019 · resigned 2019
- Tughan Alioglu Director · appointed 2019 · resigned 2023
- Karen Anne Allen Director · appointed 2018 · resigned 2019
- Christopher Michael Giles Director · appointed 2017 · resigned 2020
- Quintin John Heaney Director · appointed 2015 · resigned 2019
- Sarah Jane Newman Director · appointed 2015 · resigned 2019
- Matthew James Pincombe Director · appointed 2013 · resigned 2015
- Francis Philip Harold De Zulueta Director · appointed 2011 · resigned 2015
- Robert John Campbell Director · appointed 2010 · resigned 2015
- Trevor Anthony Darby Director · appointed 2007 · resigned 2016
- Roger Stanley William Oyston Director · appointed 2004 · resigned 2013
- Christopher Ian Hanser Secretary · appointed 2000 · resigned 2014
- Douglas Charles Bauckham Director · appointed 1999 · resigned 2007
- Michael Sydney Wells Director · appointed 1999 · resigned 2007
- Jeffrey Thomas Bassett Director · appointed 1999 · resigned 2015
- Barry Collings Director · appointed 1999 · resigned 2011
- Michael Roderic Barlow Director · appointed 1999 · resigned 2001
- Gary Ward Director · appointed 1999 · resigned 2007
- Gerald Michael Saxony-Burton Secretary · appointed 1999 · resigned 2000
- David Andrew Lawrence Director · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record