Brokerbility Holdings Limited
Company 07050649 Active
Connected board network
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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
- Jitendra Patel Director · appointed 2014
- Michael David Simon Edgeley Director · appointed 2021
- Nathan Giles Bavidge Director · appointed 2026
5.8y median 5.1y
average tenure
12.3y
longest tenure
Directors past 6 years
- Jitendra Patel Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Jitendra Patel Director · appointed 2014
- Michael David Simon Edgeley Director · appointed 2021
- Nathan Giles Bavidge Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ian James Donaldson Stutz Director · appointed 2009 · resigned 2025
- Timothy John Money Director · appointed 2020 · 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 45Professional services 11Dormant 6Business services 1Tech and media 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.
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
- Bhib Limited 2 shared directors
- Brokerbility Limited 2 shared directors
- Baker Street Consultancy Limited 2 shared directors
- Luker Rowe Holdings LTD 2 shared directors
- A ONE Acquisitions LTD 2 shared directors
- Proaktive Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07050649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2009 |
| Address | AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Ashwinkumar Govindbhai Mistry ceased 2020-09-22
significant influence · notified 2016-04-06 - Clear Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Churchill Insurance Consultants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bhib Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Baker Street Consultancy Limited ceased 2024-10-31
75-100% shares · notified 2016-04-06 - Brokerbility Limited ceased 2024-10-31
75-100% shares · notified 2016-04-06
Officers (13)
- Nathan Giles Bavidge Director · appointed 2026
- Michael David Simon Edgeley Director · appointed 2021
- Jitendra Patel Secretary · appointed 2014
- Jitendra Patel Director · appointed 2014
Show 9 former officers
- Gary O'Donnell Director · appointed 2020 · resigned 2022
- Howard Pierre Lickens Director · appointed 2020 · resigned 2024
- Timothy John Money Director · appointed 2020 · resigned 2026
- David Sidney Mccallum Director · appointed 2011 · resigned 2020
- Mark Anthony Bamkin Director · appointed 2009 · resigned 2019
- Ian James Donaldson Stutz Director · appointed 2009 · resigned 2025
- Melvyn William Clark Secretary · appointed 2009 · resigned 2014
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Ashwinkumar Govindbhai Mistry Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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