R K Harrison Insurance Brokers Limited
Company 06720048 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
- Ahmed Farooq Director · appointed 2026
- Andrew Timothy Bastow Director · appointed 2015
5.8y median 5.8y
average tenure
11.2y
longest tenure
Directors past 6 years
- Andrew Timothy Bastow Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ahmed Farooq Director · appointed 2026
- Andrew Timothy Bastow Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Frances Coats Director · appointed 2024 · 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 7
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
- Howden Specialty Agency Luxembourg S.À R.L. 2 shared directors
Connected through a shared director
- Howden International Broking Limited 1 shared director
- Howden Insurance Brokers Limited 1 shared director
- RKH Group Limited 1 shared director
- Howden Reinsurance Brokers Limited 1 shared director
- Tigerrisk Partners (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06720048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2008 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Howden Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - RKH Group Limited ceased 2020-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stgl&P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11 - 12057459
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - TGL&P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30 - 09239660
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10 - Howden Employee Benefits & Wellbeing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Hmgl Limited
75-100% shares · notified 2023-09-28 - Fastnet Marine Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14 - Ross Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14 - Sturge Taylor & Associates Limited ceased 2026-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25
Officers (22)
- Ahmed Farooq Director · appointed 2026
- Andrew Timothy Bastow Director · appointed 2015
- Andrew John Moore Secretary · appointed 2008
Show 19 former officers
- Frances Coats Director · appointed 2024 · resigned 2026
- William David Bloomer Director · appointed 2016 · resigned 2024
- Stephen David Reid Director · appointed 2015 · resigned 2016
- Ian Richardson Director · appointed 2015 · resigned 2016
- Stephen Thomas Greener Director · appointed 2014 · resigned 2015
- Paul William Nicholas Redgate Director · appointed 2013 · resigned 2015
- Neil Stuart Galletti Director · appointed 2012 · resigned 2015
- Jonathan Mark Thompson Copsey Director · appointed 2011 · resigned 2015
- David Philip Barrie Director · appointed 2009 · resigned 2012
- Barnaby Douglas Rugge-Price Director · appointed 2009 · resigned 2015
- Michael John Owen Boniface Director · appointed 2009 · resigned 2013
- James David Trevor Beckett Director · appointed 2009 · resigned 2013
- Nicholas Coles Director · appointed 2009 · resigned 2015
- Justin Richard Bovill Whitehead Director · appointed 2009 · resigned 2011
- Paul Charles Bridgwater Director · appointed 2009 · resigned 2015
- Andrew Dominic John Bucke Collins Director · appointed 2009 · resigned 2015
- David Michael Reed Director · appointed 2009 · resigned 2010
- Philip Ian Albon Director · appointed 2009 · resigned 2010
- Andrew Tuffield Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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