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Company · Alton

Headley Group Limited

Activities of insurance agents and brokers

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

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The large node is Headley Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard Tuplin 2023-2025 Director View profile
  2. Christopher David Shortland 2022-2023 Director View profile
  3. Robert Laurence Worrell 2021-2023 Director View profile
  4. Huw Scott Williams 2021-2023 Director View profile
  5. Paul John Patrick Goodman 2021-2023 Director View profile
  6. John Richard Lanning 2016-2021 Director View profile
  7. Carol Ann Aston 2016-2019 Director View profile
  8. Graham Ronald Tomlinson 2016-2018 Director View profile
  9. Alan Strudwick 2016-2021 Director View profile
  10. Grant Andrew Denyer 2012-2021 Director View profile
  11. Frank Edwin Blackmore 2003-2008 Director View profile
  12. Philip John Dean 2003-2021 Director View profile
  13. Dean Clarke 2021-2022 Secretary View profile
  14. Linda Mary Dean 2008-2021 Secretary View profile
  15. Jane Louise Slater 2003-2008 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
31/07/2003
Registered office
Alton
Previous names
Headley Insurance Services Limited (until 31/08/2018)

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.

Group

  1. Headley Group Limited is controlled by Headley Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Headley Holdings Limited is controlled by Finch Commercial Insurance Brokers LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register
  3. Finch Commercial Insurance Brokers LTD is controlled by Verulam Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register
  4. Verulam Holdings Limited is controlled by Ethos Partner Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register
  5. Ethos Partner Holdings Limited is controlled by Bravo Investment Holdings 3 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register
  6. Bravo Investment Holdings 3 Limited is controlled by Bravo Investment Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-14 · source: Companies House PSC register
  7. Bravo Investment Holdings 2 Limited is controlled by Bravo Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  8. Bravo Investment Holdings Limited is controlled by Ardonagh Advisory Broking Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
  9. Ardonagh Advisory Broking Holdings Limited is controlled by Ardonagh Advisory Platform Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register

Ultimately controlled by Ardonagh Advisory Platform Holdings Limited.

64 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

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 154Professional services 6Business services 4

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
04851495
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.

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