ONE Broker Limited
Company 06936799 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.
3 directors on the board
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Robert Charles William Organ Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Robert Charles William Organ Director · appointed 2023
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.
Related organisations
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 3 shared directors
- Jensten Insurance Brokers (London & SE) Limited 3 shared directors
- Horsham Insurance Brokers Limited 3 shared directors
- Jensten Insurance Brokers (Thames Valley) LTD 3 shared directors
- Jensten London Markets Limited 3 shared directors
- Barkdene Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06936799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2009 |
| Address | NAUTILUS HOUSE 10 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Robin Edward Plaster ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - JGL Bidco 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Broker (Cambridge) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jensten Insurance Brokers (East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ONE Broker (Gdis) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09 - Localsprint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18
Officers (5)
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Robert Charles William Organ Director · appointed 2023
Show 2 former officers
- Robin Edward Plaster Director · appointed 2009 · resigned 2023
- Clare Elizabeth Plaster Secretary · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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