Media Insurance Brokers International Limited
Company 03872416 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.
4 directors on the board
- Richard Julian Moore Director · appointed 2000
- Adam Codrington Director · appointed 2023
- Gavin John Taylor Director · appointed 2010
- Duncan Fraser Director · appointed 2023
Directors past 6 years
- Richard Julian Moore Director · appointed 2000
- Gavin John Taylor Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Adam Codrington Director · appointed 2023
Portfolio (3)
- Richard Julian Moore Director · appointed 2000
- Gavin John Taylor Director · appointed 2010
- Duncan Fraser 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Media Insurance Brokers Limited 3 shared directors
Connected through a shared director
- Hencilla Canworth GI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03872416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1999 |
| Address | ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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 UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - Hiscox PLC ceased 2023-07-04
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Media Insurance Brokers Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Adam Codrington Director · appointed 2023
- Graeme Robert Manning Secretary · appointed 2023
- Duncan Fraser Director · appointed 2023
- Gavin John Taylor Director · appointed 2010
- Richard Julian Moore Director · appointed 2000
Show 8 former officers
- Rebecca Harley Director · appointed 2022 · resigned 2023
- Lidia Bozhevolnaya Director · appointed 2019 · resigned 2022
- John Robert Ludlow Director · appointed 2008 · resigned 2019
- Don Christopher Director · appointed 2000 · resigned 2000
- Richard Thomas Barry Director · appointed 2000 · resigned 2023
- Ian Francis Mercer Director · appointed 2000 · resigned 2008
- Andrew James Allen Director · appointed 1999 · resigned 2023
- Gavin John Taylor Secretary · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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