ONE Broker (Gdis) LTD
Company 04688453 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jensten Insurance Brokers (East) Limited 4 shared directors
- Taylormade Risk Services LTD 4 shared directors
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 3 shared directors
- Jensten Insurance Brokers (London & SE) Limited 3 shared directors
- S.Merrick Hill (Commercial) Limited 3 shared directors
- Horsham Insurance Brokers Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04688453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2003 |
| Address | NAUTILUS HOUSE 10 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- ONE Broker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09 - Gibbs Denley Group Limited ceased 2017-06-09
75-100% shares · notified 2016-04-06
Officers (16)
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Robert Charles William Organ Director · appointed 2023
- Sean Clark Director · appointed 2018
Show 12 former officers
- Mark Lawrence Stratton Director · appointed 2019 · resigned 2023
- Ashley Jones Director · appointed 2018 · resigned 2023
- Robin Edward Plaster Director · appointed 2017 · resigned 2023
- Paul Derrick Gibbs Director · appointed 2006 · resigned 2020
- Richard Weller Director · appointed 2006 · resigned 2018
- Mark Norman Denley Secretary · appointed 2006 · resigned 2017
- David Richard Ellis Director · appointed 2006 · resigned 2017
- Jacynth Ruth Westgate Director · appointed 2003 · resigned 2006
- Russell Ernest Walter Westgate Director · appointed 2003 · resigned 2006
- Andy Manning Director · appointed 2003 · resigned 2006
- David Stanley Cook Director · appointed 2003 · resigned 2008
- Christopher Patrick Ling Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record