Neil Willies Insurance Brokers Limited

Company 04433854 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.1y median 12.1y

average tenure

24.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 16Professional services 1

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

Spedding Goldthorpe (Brokers) Limited 1 shared director
David Roberts & Partners (Insurance Brokers) Limited 1 shared director
Corri Limited 1 shared director
Treelyn (Insurance Services) Limited 1 shared director
Neil Willies and Company Limited 1 shared director
International Marine Specialists Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04433854
Status	Active
Type	Private Limited Company
Incorporated	08/05/2002
Address	ONE, AMERICA SQUARE, LONDON, EC3N 2LS
Accounts next due	30/09/2026
Accounts last made up	31/01/2025

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (1)

Broom Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Simon, Pearce, Director · appointed 2026
Willies, Neil Richard Director · appointed 2002
Maplestone, John Former Secretary · appointed 2007 · resigned 2012
Johnson, Andrew Joseph Former Director · appointed 2006 · resigned 2012
Lumb, Neal Richard Former Director · appointed 2002 · resigned 2006
Wolverson, David Former Director · appointed 2002 · resigned 2022
Company Names UK Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
Willies, Clair Rosalind Former Secretary · appointed 2002 · resigned 2007
Solihull Business Services Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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