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Broker Network Holdings Limited

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

Network

The large node is Broker Network Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Antonios Erotocritou 2018-2019 Director View profile
  2. Mark Stephen Mugge 2015-2018 Director View profile
  3. Stacey Zaczkiewicz 2013-2015 Director View profile
  4. Dr Dr Teresa Robson-Capps 2013-2016 Director View profile
  5. Gary John Duggan 2013-2014 Director View profile
  6. Scott Egan 2012-2015 Director View profile
  7. George Truett Tate 2012-2013 Director View profile
  8. Timothy David Johnson 2012-2013 Director View profile
  9. Mark Steven Hodges 2011-2014 Director View profile
  10. Timothy Duncan Philip 2011-2011 Director View profile
  11. Amanda Jayne Blanc 2010-2011 Director View profile
  12. Martyn Steven Denney 2009-2010 Director View profile
  13. Nicholas John Houghton 2009-2012 Director View profile
  14. Elizabeth Clare Mills 2009-2010 Director View profile
  15. Nicholas Simon Haycock 2009-2010 Director View profile
  16. Richard Shannon 2008-2013 Director View profile
  17. Andrew Charles Homer 2008-2015 Director View profile
  18. Peter Geoffrey Cullum 2008-2012 Director View profile
  19. Ian William James Patrick 2008-2012 Director View profile
  20. Nigel Frederick Law 2006-2008 Director View profile
  21. Mark Duncan Wood 2005-2009 Director View profile
  22. Peter Bates 2004-2008 Director View profile
  23. Michael John Pendle 2004-2008 Director View profile
  24. Faisal John Rahmatallah 2004-2008 Director View profile
  25. Miles Louis Japhet 2004-2006 Director View profile
  26. Dr Michael Geoffrey Collins 2004-2008 Director View profile
  27. Paul Grant Ellis 2004-2011 Director View profile
  28. Dean Clarke 2018-2022 Secretary View profile
  29. Geoffrey Costerton Gouriet 2018-2018 Secretary View profile
  30. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  31. Jennifer Owens 2013-2016 Secretary View profile
  32. Samuel Thomas Budgen Clark 2012-2013 Secretary View profile
  33. Nicola Jane Gifford 2008-2012 Secretary View profile
  34. John Reddi 2008-2008 Secretary View profile
  35. Julie Kathryn Hale 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/02/2004

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. Broker Network Holdings Limited is controlled by Ardonagh Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ardonagh Services Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  4. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 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

8.2y median 8.2y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 81Professional services 21Dormant 12Agriculture 1Hospitality 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

  • 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
05044510
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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