Company · Leicester
Brokertech LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Howard Pierre Lickens 2020-2024 View profile
- Nicholas Leon Gallimore 2020-2021 View profile
- David Sidney Mccallum 2014-2023 View profile
- Andrew William Miller 2008-2014 View profile
- Benjamin Sturley 2008-2009 View profile
- Colin Baker 2008-2014 View profile
- Incorporate Secretariat Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 01/10/2008
- Registered office
- Leicester
Ownership
Owned by (2) 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.
- Clear Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Brokerbility Information Gateway Limited ceased 2024-10-31
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Brokertech LTD
is controlled by Clear Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register - Clear Group (Holdings) Limited
is controlled by Clear Investments (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Clear Investments (UK) Limited
is controlled by Howard Pierre Lickens
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-03 · source: Companies House PSC register
Ultimately controlled by Howard Pierre Lickens.
24 other companies in this group
- Marketline Brokers LTD
- 06463722
- Anderson White Insurance Brokers Limited
- 02423009
- Baker Street Consultancy Limited
- Clear Insurance Management Limited
- 02003341
- C.R. Toogood & CO. Limited
- Clear Investments (UK) Limited
- Clear Financial Management Limited
- Clear Group (Holdings) Limited
- 03599841
- 06111812
- Richmond Newco Limited
- R.T.Waters Limited
- ONE Commercial Specialty Limited
- Clear London Markets Limited
- Brokerbility Limited
- HIA International LTD
- Richmond Green Investments
- Clear Ventures Investments Limited
- Crouch Brokers Limited
- Porticus Insurance Consultants Limited
- Lawsure Direct LTD
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.
3 directors on the board
- Philip John Williams Director · appointed 2022
- David Edward Rose Director · appointed 2023
- Michael David Simon Edgeley Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- David Edward Rose Director · appointed 2023
Portfolio (2)
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06712898
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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