Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Media Insurance Brokers International Limited

Life insurance

How am I connected?
More
View network map Report an issue

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

Network

The large node is Media Insurance Brokers International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Rebecca Harley 2022-2023 Director View profile
  2. Lidia Bozhevolnaya 2019-2022 Director View profile
  3. John Robert Ludlow 2008-2019 Director View profile
  4. Don Christopher 2000-2000 Director View profile
  5. Richard Thomas Barry 2000-2023 Director View profile
  6. Ian Francis Mercer 2000-2008 Director View profile
  7. Andrew James Allen 1999-2023 Director View profile
  8. Gavin John Taylor 1999-2023 Secretary 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
Life insurance; Life reinsurance
Incorporated
05/11/1999
Registered office
London

Ownership

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.

Group

  1. Media Insurance Brokers International Limited is controlled by Howden UK&I Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 · source: Companies House PSC register
  2. Howden UK&I Holdings Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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

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

12.1y median 9.5y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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 4

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.

Sources

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

Record details
Company number
03872416
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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