Qdos Broker and Underwriting Services Limited
Company 06012716 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.
5 directors on the board
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Anthony Julian Francis Browne Director · appointed 2018
- Thibaud Jacques Gerard Hervy Director · appointed 2018
- Jeremy James Butler Director · appointed 2015
- Sebastian Michael Maley Director · appointed 2017
7.5y median 7.8y
average tenure
10.7y
longest tenure
Directors past 6 years
- Anthony Julian Francis Browne Director · appointed 2018
- Thibaud Jacques Gerard Hervy Director · appointed 2018
- Jeremy James Butler Director · appointed 2015
- Sebastian Michael Maley Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Anthony Julian Francis Browne Director · appointed 2018
- Jeremy James Butler Director · appointed 2015
- Sebastian Michael Maley Director · appointed 2017
Portfolio (2)
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Thibaud Jacques Gerard Hervy Director · appointed 2018
0
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 12Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- HCC International Insurance Company PLC 2 shared directors
- Tokio Marine HCC Insurance Holdings (International) Limited 2 shared directors
- HCC Underwriting Agency LTD 2 shared directors
- Nameco (NO.808) Limited 2 shared directors
- Gcube Underwriting Limited 2 shared directors
- Renewable Energy Loss Adjusters Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06012716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2006 |
| Address | THE GRANGE, REARSBY, LEICESTER, LE7 4FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- HCC International Insurance Company PLC
75-100% shares, 75-100% voting · notified 2024-10-31
Officers (18)
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Anthony Julian Francis Browne Director · appointed 2018
- Thibaud Jacques Gerard Hervy Director · appointed 2018
- Jenna Louise Holliday Secretary · appointed 2018
- Sebastian Michael Maley Director · appointed 2017
- Jeremy James Butler Director · appointed 2015
Show 12 former officers
- Katherine Lee Letsinger Director · appointed 2018 · resigned 2024
- Mark Alan Walker Director · appointed 2017 · resigned 2018
- Samuel James Cox Director · appointed 2015 · resigned 2018
- Peter Richard Willcocks Director · appointed 2015 · resigned 2015
- Stephen John Greenwell Director · appointed 2013 · resigned 2015
- Brendan Dawson Director · appointed 2008 · resigned 2015
- Julian Francis Stringer Director · appointed 2006 · resigned 2011
- Kim Debbie Rossi Secretary · appointed 2006 · resigned 2011
- Ronald Leonard Gould Director · appointed 2006 · resigned 2011
- Benjamin Chaplin Director · appointed 2006 · resigned 2007
- Rupert Antony Chapman Director · appointed 2006 · resigned 2013
- Barry Graham Hincks Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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