Integro Insurance Brokers Holdings Limited
Company 04016257 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.
2 directors on the board
- Thomas David Wilson Director · appointed 2024
- David Mathew Abraham Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas David Wilson Director · appointed 2024
- David Mathew Abraham Director · appointed 2024
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.
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
- Tyser Group Services Limited 2 shared directors
- Aquila Group Investments Limited 2 shared directors
- Tysers Belgium 2 shared directors
Connected through a shared director
- Tysers Insurance Brokers Limited 1 shared director
- Ludgate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04016257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2000 |
| Address | 70 FENCHURCH STREET, LONDON, EC3M 4BR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Ludgate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allan Chapman & James LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arthur Doodson (Brokers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tysers Insurance Brokers Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Kite Warren & Wilson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barkwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stonehouse Conseillers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hebrides Investments NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Galileo Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 02288804
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Doodson Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Entertainment Insurance Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Howard Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Line Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richard Thacker & Company Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Stress Risk Management UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kite, Warren & Wilson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NPA Insurance Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Svalinn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Planville Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arch Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Long Reach International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Ellis Clowes & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Robertson Taylor Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Walton & Parkinson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Integro (Ireland) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - Hawkes BAY Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Tyser Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - Aquila Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - 10457712 ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - 10790385 ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - 09517859 ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Officers (23)
- Thomas David Wilson Director · appointed 2024
- David Mathew Abraham Director · appointed 2024
Show 21 former officers
- Simon Curtis Director · appointed 2023 · resigned 2024
- Clive Stephen Buesnel Director · appointed 2021 · resigned 2023
- Sian Woods Secretary · appointed 2021 · resigned 2023
- Katherine Anne Cross Director · appointed 2020 · resigned 2023
- Andrew Thomas Karl Westenberger Director · appointed 2019 · resigned 2023
- Simon John Harriman Palmer Director · appointed 2019 · resigned 2021
- Adam John Cockburn Director · appointed 2018 · resigned 2019
- Andrew Edward Behrends Director · appointed 2018 · resigned 2020
- Keith Michael Anderson Director · appointed 2017 · resigned 2019
- Claire Victoria Clough Director · appointed 2016 · resigned 2017
- Peter John Burton Secretary · appointed 2013 · resigned 2019
- William Frederick Goldstein Director · appointed 2012 · resigned 2018
- Roger Emmett Egan Director · appointed 2005 · resigned 2008
- John Clements Director · appointed 2005 · resigned 2015
- Peter Francis Garvey Director · appointed 2005 · resigned 2014
- Toby James Humphreys Director · appointed 2000 · resigned 2017
- John Gerard Owens Secretary · appointed 2000 · resigned 2016
- John David Sutton Director · appointed 2000 · resigned 2017
- Simon Edward Haggas Director · appointed 2000 · resigned 2008
- Nicholas Simon Barry Gould Nominee-secretary · appointed 2000 · resigned 2000
- David Anthony Saint John Coupe Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record