Company · London
Hisl Brokers Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Susan Jane Maclean 2018-2025 View profile
- Brian Selwyn Spevack 2016-2024 View profile
- Jonathan Charles Mathieson Dennes 2015-2016 View profile
- David Raymond Jewell 2014-2016 View profile
- Grant Warren Mitchenall 2011-2018 View profile
- Guy Anthony Mainwaring-Burton 2009-2011 View profile
- Derek Douglas 2009-2010 View profile
- Roy Graham Minter 2009-2011 View profile
- Karl Darron Bradley 2009-2024 View profile
- Ambant Limited 2014-2019 View profile
- Elizabeth Anne Ackers 2010-2012 View profile
- Anglo Secretaries LTD 2009-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 17/06/2009
- Registered office
- London
- Previous names
- Hiisl Limited (until 24/06/2019)
Heritage Insurance Solutions Limited (until 18/06/2019)
Heritage Management Solutions Limited (until 02/09/2011)
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.
- 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
Group
- Hisl Brokers Limited
is controlled by Richard John Tee
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-24 · source: Companies House PSC register
Ultimately controlled by Richard John Tee.
8 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.
Financials
- Total assets
- £295,452
- Cash
- £1,119,138
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06937112
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data