Decus Holdings (UK) Limited
Company 06382677 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
- Joe Failla Director · appointed 2019
- Glyn Peter Harris Director · appointed 2020
Directors past 6 years
- Joe Failla Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joe Failla Director · appointed 2019
Portfolio (1)
- Glyn Peter Harris Director · appointed 2020
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 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.
Connected through a shared director
- Bridge Specialty International Limited 1 shared director
- Decus Insurance Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06382677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2007 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brown & Brown (Europe) Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Decus Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Brown & Brown Services LTD ceased 2024-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07
Officers (10)
- Glyn Peter Harris Director · appointed 2020
- Joe Failla Director · appointed 2019
Show 8 former officers
- John Graham Harris Director · appointed 2016 · resigned 2020
- John Graham Harris Secretary · appointed 2016 · resigned 2020
- Jack Neal Abernathy Director · appointed 2016 · resigned 2019
- Christopher David Hatt Director · appointed 2009 · resigned 2013
- Laurel Grammig Secretary · appointed 2008 · resigned 2016
- Amy Ranieri Director · appointed 2007 · resigned 2009
- Anthony Thomas Strianese Director · appointed 2007 · resigned 2016
- Thomas Michael Donegan Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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