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Company · Dorking

East Pennine Insurance Consultants Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is East Pennine Insurance Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simon Scott Walton 2014-2025 Director View profile
  2. Stephen Graham White 2013-2023 Director View profile
  3. Andrea Newham 2012-2018 Director View profile
  4. Michele Craven 2012-2022 Director View profile
  5. Stephen John Brooke 2009-2025 Director View profile
  6. Gerald Andrew Peter Newham 2009-2018 Director View profile
  7. Ajay Tailor 2024-2025 Secretary View profile
  8. Wayne Philip Craven 2009-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
27/07/2009
Registered office
Dorking

Ownership

Owned by (3) 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.

Group

  1. East Pennine Insurance Consultants Limited is controlled by Stephen John Brooke
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-27, ceased 2018-06-04 · source: Companies House PSC register

Ultimately controlled by Stephen John Brooke.

2 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
£267,642
Cash
£113,015
Employees
9
Turnover
£1,225,497
Profit/loss
£301,137

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

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 35Professional services 3Business services 1

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
06973476
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