Grout Insurance Brokers Limited
Company 05127052 Active
Connected board network
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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.
4 directors on the board
- Phyllis Lilian Grout Director · appointed 2004
- Douglas Michael Grout Director · appointed 2004
- Simon Jonathan Hickman Director · appointed 2016
- David Robert Moore Director · appointed 2024
Directors past 6 years
- Phyllis Lilian Grout Director · appointed 2004
- Douglas Michael Grout Director · appointed 2004
- Simon Jonathan Hickman Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Phyllis Lilian Grout Director · appointed 2004
Portfolio (3)
- Douglas Michael Grout Director · appointed 2004
- Simon Jonathan Hickman Director · appointed 2016
- David Robert Moore Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Stephen John O'Dwyer Director · appointed 2024 · resigned 2026
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.
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
- Access Underwriting Limited 3 shared directors
Connected through a shared director
- Lycett, Browne-Swinburne & Douglass Limited 1 shared director
- Lloyd & Whyte Group Limited 1 shared director
- Waverley Abbey Trust 1 shared director
- Ecclesiastical Financial Advisory Services Limited 1 shared director
- Lloyd and Whyte (Financial Services) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05127052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2004 |
| Address | BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Douglas Michael Grout ceased 2019-05-31
significant influence · notified 2016-07-01 - Phyllis Lilian Grout ceased 2019-05-31
significant influence · notified 2016-07-01 - Simon Jonathan Hickman ceased 2019-05-31
significant influence · notified 2016-07-01 - Access Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Officers (8)
- David Robert Moore Director · appointed 2024
- Rachael Jane Hall Secretary · appointed 2024
- Simon Jonathan Hickman Director · appointed 2016
- Phyllis Lilian Grout Director · appointed 2004
- Douglas Michael Grout Director · appointed 2004
Show 3 former officers
- Stephen John O'Dwyer Director · appointed 2024 · resigned 2026
- David John Price Director · appointed 2019 · resigned 2025
- Louis Songui Secretary · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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