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Company · London

Integro Insurance Brokers Holdings Limited

Activities of insurance agents and brokers

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

Network

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

Who leads it

Previous officers 21

  1. Simon Curtis 2023-2024 Director View profile
  2. Clive Stephen Buesnel 2021-2023 Director View profile
  3. Katherine Anne Cross 2020-2023 Director View profile
  4. Andrew Thomas Karl Westenberger 2019-2023 Director View profile
  5. Simon John Harriman Palmer 2019-2021 Director View profile
  6. Adam John Cockburn 2018-2019 Director View profile
  7. Andrew Edward Behrends 2018-2020 Director View profile
  8. Keith Michael Anderson 2017-2019 Director View profile
  9. Claire Victoria Clough 2016-2017 Director View profile
  10. William Frederick Goldstein 2012-2018 Director View profile
  11. Roger Emmett Egan 2005-2008 Director View profile
  12. John Clements 2005-2015 Director View profile
  13. Peter Francis Garvey 2005-2014 Director View profile
  14. Toby James Humphreys 2000-2017 Director View profile
  15. John David Sutton 2000-2017 Director View profile
  16. Simon Edward Haggas 2000-2008 Director View profile
  17. David Anthony Saint John Coupe 2000-2000 Nominee-director View profile
  18. Sian Woods 2021-2023 Secretary View profile
  19. Peter John Burton 2013-2019 Secretary View profile
  20. John Gerard Owens 2000-2016 Secretary View profile
  21. Nicholas Simon Barry Gould 2000-2000 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
16/06/2000
Registered office
London

Ownership

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

Group

  1. Integro Insurance Brokers Holdings Limited is controlled by Ludgate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Ludgate Limited.

46 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.

2 directors on the board

1.8y median 1.8y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6

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.

Sources

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

Record details
Company number
04016257
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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