Broker Network Holdings Limited
Company 05044510 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.
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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.
2 directors on the board
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2019
8.2y median 8.2y
average tenure
9.6y
longest tenure
Directors past 6 years
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2019
Also govern a charity
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.
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.
Related organisations
- Waveney Insurance Brokers Limited 2 shared directors
- Bishop Skinner Insurance Brokers Limited 2 shared directors
- B.I.B. (Darlington) Limited 2 shared directors
- Towergate Financial (West) Limited 2 shared directors
- Morgan LAW Limited 2 shared directors
- Morgan LAW (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05044510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2004 |
| Address | 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Ardonagh Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Townfrost Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broker Network (Trustee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broker Network Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oyster Risk Solutions Limited ceased 2018-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Diane Cougill Director · appointed 2019
- David Christopher Ross Director · appointed 2016
Show 35 former officers
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Antonios Erotocritou Director · appointed 2018 · resigned 2019
- Jacqueline Anne Gregory Secretary · appointed 2016 · resigned 2018
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Stacey Zaczkiewicz Director · appointed 2013 · resigned 2015
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Robson-Capps, Dr Teresa, Dr Director · appointed 2013 · resigned 2016
- Gary John Duggan Director · appointed 2013 · resigned 2014
- Samuel Thomas Budgen Clark Secretary · appointed 2012 · resigned 2013
- Scott Egan Director · appointed 2012 · resigned 2015
- George Truett Tate Director · appointed 2012 · resigned 2013
- Timothy David Johnson Director · appointed 2012 · resigned 2013
- Mark Steven Hodges Director · appointed 2011 · resigned 2014
- Timothy Duncan Philip Director · appointed 2011 · resigned 2011
- Amanda Jayne Blanc Director · appointed 2010 · resigned 2011
- Martyn Steven Denney Director · appointed 2009 · resigned 2010
- Nicholas John Houghton Director · appointed 2009 · resigned 2012
- Elizabeth Clare Mills Director · appointed 2009 · resigned 2010
- Nicholas Simon Haycock Director · appointed 2009 · resigned 2010
- Nicola Jane Gifford Secretary · appointed 2008 · resigned 2012
- Richard Shannon Director · appointed 2008 · resigned 2013
- John Reddi Secretary · appointed 2008 · resigned 2008
- Andrew Charles Homer Director · appointed 2008 · resigned 2015
- Peter Geoffrey Cullum Director · appointed 2008 · resigned 2012
- Ian William James Patrick Director · appointed 2008 · resigned 2012
- Nigel Frederick Law Director · appointed 2006 · resigned 2008
- Mark Duncan Wood Director · appointed 2005 · resigned 2009
- Peter Bates Director · appointed 2004 · resigned 2008
- Michael John Pendle Director · appointed 2004 · resigned 2008
- Faisal John Rahmatallah Director · appointed 2004 · resigned 2008
- Miles Louis Japhet Director · appointed 2004 · resigned 2006
- Collins, Michael Geoffrey, Dr Director · appointed 2004 · resigned 2008
- Julie Kathryn Hale Secretary · appointed 2004 · resigned 2008
- Paul Grant Ellis Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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