Brokerbility Information Gateway Limited
Company 06244804 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.
2 directors on the board
- John Campbell Dunn Director · appointed 2024
- Michael David Simon Edgeley Director · appointed 2021
3.6y median 3.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Campbell Dunn Director · appointed 2024
- Michael David Simon Edgeley Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Timothy John Money Director · appointed 2020 · 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.
Finance 36Professional services 7Dormant 3Business services 1Tech 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.
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
- Luker Rowe & Company Limited 2 shared directors
- Brokerbility Limited 2 shared directors
Connected through a shared director
- C.R. Toogood & CO. Limited 1 shared director
- Bhib Limited 1 shared director
- Peter Hoare & Company (Insurance Brokers) Limited 1 shared director
- Centor Insurance & Risk Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06244804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2007 |
| 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)
65120 - Non-life insurance
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.
- Ashwin Govindbhai Mistry ceased 2020-09-23
significant influence · notified 2016-04-06 - Ian James Donaldson Stutz ceased 2020-09-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Brokerbility Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Bhib Limited ceased 2024-10-31
75-100% shares, 75-100% voting · notified 2018-09-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brokertech LTD ceased 2024-10-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- John Campbell Dunn Director · appointed 2024
- Michael David Simon Edgeley Director · appointed 2021
- Jitendra Patel Secretary · appointed 2014
Show 8 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
- Ian James Donaldson Stutz Director · appointed 2013 · resigned 2024
- Andrew William Miller Director · appointed 2009 · resigned 2013
- Ashwinkumar Govindbhai Mistry Director · appointed 2007 · resigned 2022
- Stuart Charles Randall Director · appointed 2007 · resigned 2010
- Melvyn William Clark Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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