Company · Redhill
Verlingue Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Peter Anthony Stansfield 2022-2024 View profile
- Mark Julian Treasure 2013-2019 View profile
- Neal Graham Henry Fox 2013-2013 View profile
- Kevin Peter Charman 2013-2019 View profile
- Richard George Peter Bevins 2011-2019 View profile
- Andrew James Gibson 2011-2012 View profile
- Leigh Fitzgerald 2009-2017 View profile
- Douglas Michael Morgan 2009-2010 View profile
- Craig Paul Kitchen 2008-2019 View profile
- Justin Bock 2008-2009 View profile
- Ian Livingstone 2000-2019 View profile
- George Nicholas Pavli 2000-2000 View profile
- Hilary Burrow 2013-2022 View profile
- Anthony John Barnett 2000-2020 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
- Non-life insurance
- Incorporated
- 30/06/2000
- Registered office
- Redhill
- Previous names
- Independent Commercial Broking Limited (until 03/12/2019)
Barnett & Barnett Limited (until 01/05/2013)
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.
- Verlingue Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Verlingue Limited
is controlled by Verlingue Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Verlingue Holdings Limited
is controlled by Gary Richard Holloway
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-31 · source: Companies House PSC register
Ultimately controlled by Gary Richard Holloway.
11 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.
3 directors on the board
- Wendy Nicola Burton Director · appointed 2024
- Michael Clifford Latham Director · appointed 2020
- Neil Allen Campling Director · appointed 2000
Directors past 6 years
- Michael Clifford Latham Director · appointed 2020
- Neil Allen Campling Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Wendy Nicola Burton Director · appointed 2024
- Michael Clifford Latham Director · appointed 2020
- Neil Allen Campling Director · appointed 2000
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04024377
- 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