Sturdy Insurance Brokers Limited
Company 04603972 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.
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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.
5 directors on the board
- Jonathan James Turnbull Director · appointed 2024
- Derek Wong Director · appointed 2023
- Christopher Norman Clark Director · appointed 2021
- Simon William Allport Director · appointed 2025
- Andrew Bruce Sturdy Director · appointed 2003
6.7y median 2.9y
average tenure
22.7y
longest tenure
Directors past 6 years
- Andrew Bruce Sturdy Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Derek Wong Director · appointed 2023
Portfolio (4)
- Jonathan James Turnbull Director · appointed 2024
- Christopher Norman Clark Director · appointed 2021
- Simon William Allport Director · appointed 2025
- Andrew Bruce Sturdy Director · appointed 2003
0
also govern a charity
Left in the last 12 months
- Jeremy David Cooke Director · appointed 2021 · resigned 2025
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 6Dormant 2Other services 1Professional 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- E. Turnbull & SON Limited 1 shared director
- International General Insurance Company (UK) Limited 1 shared director
- Exemplar Consulting Services LTD 1 shared director
- Blenheim Underwriting Limited 1 shared director
- Adre Partners Limited 1 shared director
- Risk Capital Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04603972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2002 |
| Address | OFFICE 214 JEWRY STREET, 5 JEWRY STREET, LONDON, GREATER LONDON, EC3N 2EX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (4) 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.
- Derek Wong
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - confirmed: also a director of this company - SSL Insurance Services Limited ceased 2018-07-24
25-50% shares, 25-50% voting · notified 2016-10-17 - Oneglobal Broking Holdings Limited ceased 2021-03-01
75-100% shares · notified 2018-07-24 - Sturdy AGI Holdings Limited ceased 2024-12-20
75-100% shares, 75-100% voting · notified 2021-03-01
Officers (31)
- Simon William Allport Director · appointed 2025
- Jonathan James Turnbull Director · appointed 2024
- Derek Wong Director · appointed 2023
- Christopher Norman Clark Director · appointed 2021
- Andrew Bruce Sturdy Director · appointed 2003
Show 26 former officers
- Jeremy David Cooke Director · appointed 2021 · resigned 2025
- Ralph Julian Sharp Director · appointed 2021 · resigned 2025
- Sian Bazeley-Watson Secretary · appointed 2021 · resigned 2023
- Hugh Nicholas Crossland Director · appointed 2019 · resigned 2021
- COX, Jonathan James, Mr. Director · appointed 2019 · resigned 2021
- David Andrew Lawrence Director · appointed 2019 · resigned 2021
- Sharon Elizabeth Bosch Director · appointed 2017 · resigned 2018
- Humphrey Alexander Lloyd Director · appointed 2010 · resigned 2015
- Andrew Eric Bathurst Director · appointed 2008 · resigned 2010
- David John Lentaigne Director · appointed 2008 · resigned 2010
- Roy William Haynes Director · appointed 2007 · resigned 2008
- Jorg Herbert Vaneslow Director · appointed 2007 · resigned 2011
- James Richard Stevenson Director · appointed 2007 · resigned 2011
- John Ambrose Director · appointed 2004 · resigned 2010
- Roy Bruce Sturdy Director · appointed 2004 · resigned 2011
- Edward Harold Leigh Director · appointed 2003 · resigned 2018
- Roger Antony Spicer Director · appointed 2003 · resigned 2019
- Luca Garbarino Director · appointed 2003 · resigned 2019
- Giorgio Mitolo Director · appointed 2003 · resigned 2006
- David John Wilson Director · appointed 2003 · resigned 2004
- Sven Erik Braun Director · appointed 2003 · resigned 2007
- Sian Watson Secretary · appointed 2003 · resigned 2018
- John Cooper Director · appointed 2003 · resigned 2007
- Werner Gerdts Director · appointed 2003 · resigned 2007
- Leslie John Riordan Director · appointed 2002 · resigned 2003
- WFW Legal Services Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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