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Company · Harrogate

Headley Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Christopher David Shortland 2022-2023 Director View profile
  2. Richard Tuplin 2021-2025 Director View profile
  3. Paul John Patrick Goodman 2021-2022 Director View profile
  4. John Richard Lanning 2016-2021 Director View profile
  5. Carol Ann Aston 2016-2019 Director View profile
  6. Graham Ronald Tomlinson 2016-2018 Director View profile
  7. Alan Strudwick 2016-2021 Director View profile
  8. Grant Andrew Denyer 2012-2021 Director View profile
  9. Philip John Dean 2007-2021 Director View profile
  10. Dean Clarke 2021-2022 Secretary View profile
  11. Linda Mary Dean 2007-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/11/2007
Registered office
Harrogate

Ownership

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.

Group

  1. Headley Holdings Limited is controlled by Finch Commercial Insurance Brokers LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register
  2. Finch Commercial Insurance Brokers LTD is controlled by Verulam Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register
  3. Verulam Holdings Limited is controlled by Ethos Partner Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register
  4. Ethos Partner Holdings Limited is controlled by Bravo Investment Holdings 3 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register
  5. Bravo Investment Holdings 3 Limited is controlled by Bravo Investment Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-14 · source: Companies House PSC register
  6. Bravo Investment Holdings 2 Limited is controlled by Bravo Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  7. Bravo Investment Holdings Limited is controlled by Ardonagh Advisory Broking Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
  8. Ardonagh Advisory Broking Holdings Limited is controlled by Ardonagh Advisory Platform Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register

Ultimately controlled by Ardonagh Advisory Platform Holdings Limited.

64 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 156Business services 4Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06424515
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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