Hisl Brokers Limited
Company 06937112 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
- Paul Simon Kerner Director · appointed 2014
- Richard John Tee Director · appointed 2009
Directors past 6 years
- Paul Simon Kerner Director · appointed 2014
- Richard John Tee Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Paul Simon Kerner Director · appointed 2014
- Richard John Tee Director · appointed 2009
Left in the last 12 months
- Susan Jane Maclean Director · appointed 2018 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Avantis Services Limited 2 shared directors
Connected through a shared director
- Hebrides Investments NO. 1 Limited 1 shared director
- Opus Underwriting Limited 1 shared director
- Hisl RE Limited 1 shared director
- Agile Risk Advisory Limited 1 shared director
- Agile Risk Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06937112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2009 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Richard John Tee
75-100% shares, 75-100% voting · notified 2020-01-24 - Heritage Group Holdings LTD ceased 2018-04-27
75-100% shares, 75-100% voting · notified 2016-10-31
Officers (15)
- Avantis Services Limited Corporate-secretary · appointed 2019
- Paul Simon Kerner Director · appointed 2014
- Richard John Tee Director · appointed 2009
Show 12 former officers
- Susan Jane Maclean Director · appointed 2018 · resigned 2025
- Brian Selwyn Spevack Director · appointed 2016 · resigned 2024
- Jonathan Charles Mathieson Dennes Director · appointed 2015 · resigned 2016
- David Raymond Jewell Director · appointed 2014 · resigned 2016
- Ambant Limited Corporate-secretary · appointed 2014 · resigned 2019
- Grant Warren Mitchenall Director · appointed 2011 · resigned 2018
- Elizabeth Anne Ackers Secretary · appointed 2010 · resigned 2012
- Guy Anthony Mainwaring-Burton Director · appointed 2009 · resigned 2011
- Derek Douglas Director · appointed 2009 · resigned 2010
- Roy Graham Minter Director · appointed 2009 · resigned 2011
- Karl Darron Bradley Director · appointed 2009 · resigned 2024
- Anglo Secretaries LTD Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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