Brokerbility Limited
Company 05074716 Active
Connected board network
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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.
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.
- Bhib Limited 3 shared directors
- C.R. Toogood & CO. Limited 2 shared directors
- Peter Hoare & Company (Insurance Brokers) Limited 2 shared directors
- Centor Insurance & Risk Management Limited 2 shared directors
- Moore Robinson Limited 2 shared directors
- Luker Rowe & Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05074716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Clear Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Brokerbility Holdings Limited ceased 2024-10-31
75-100% shares · 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.
- Brokerbility Information Gateway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Stanmore Group Limited ceased 2020-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Marshall Wooldridge Limited ceased 2017-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Todd and CUE Limited ceased 2025-10-10
25-50% shares · notified 2016-04-06
Officers (19)
- John Campbell Dunn Director · appointed 2024
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2021
- Jitendra Patel Secretary · appointed 2014
- Jitendra Patel Director · appointed 2014
Show 14 former officers
- Gary O'Donnell Director · appointed 2020 · resigned 2022
- Howard Pierre Lickens Director · appointed 2020 · resigned 2024
- Timothy John Money Director · appointed 2020 · resigned 2026
- David Sidney Mccallum Director · appointed 2013 · resigned 2020
- Ian James Donaldson Stutz Director · appointed 2009 · resigned 2024
- Mark Anthony Bamkin Director · appointed 2009 · resigned 2019
- Andrew William Miller Director · appointed 2006 · resigned 2009
- Christopher Andrew Hutchins Director · appointed 2004 · resigned 2009
- Angela Marie Knight Director · appointed 2004 · resigned 2009
- Ashwinkumar Govindbhai Mistry Director · appointed 2004 · resigned 2022
- Kevin John Richards Director · appointed 2004 · resigned 2009
- Stuart Charles Randall Director · appointed 2004 · resigned 2009
- Ralph John Mitchell Director · appointed 2004 · resigned 2009
- Melvyn William Clark Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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