Ataraxia Broking LTD
Company 07125054 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.
5 directors on the board
- David Alexander Lewis Clapp Director · appointed 2021
- Andrew Charles Homer Director · appointed 2018
- Peter Geoffrey Cullum Director · appointed 2018
- Christian Scott Parker Director · appointed 2023
- Helen O'Neill Director · appointed 2022
5.4y median 5y
average tenure
7.6y
longest tenure
Directors past 6 years
- Andrew Charles Homer Director · appointed 2018
- Peter Geoffrey Cullum Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Helen O'Neill Director · appointed 2022
Portfolio (4)
- David Alexander Lewis Clapp Director · appointed 2021
- Andrew Charles Homer Director · appointed 2018
- Peter Geoffrey Cullum Director · appointed 2018
- Christian Scott Parker Director · appointed 2023
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 136Property 7Professional services 5Construction 1Other services 1Retail and trade 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
- Minority Venture Partners 9 Limited 3 shared directors
- Minority Venture Partners 6 Limited 3 shared directors
- Ataraxia 2 Limited 3 shared directors
- Minority Venture Partners 8 Limited 3 shared directors
- Ataraxia 4 LTD 3 shared directors
- Ataraxia 5 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07125054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2010 |
| Address | MVP, VENTURE HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Adam John Boakes ceased 2018-11-28
25-50% shares · notified 2016-04-06 - The Broker Investment Group Limited
50-75% shares, 50-75% voting · notified 2026-05-22 - Minority Venture Partners 6 Limited ceased 2026-05-22
50-75% shares, 50-75% voting · notified 2018-07-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Richmond House Group Limited
25-50% shares · notified 2016-04-06 - Ataraxia Dixons LTD
75-100% shares, 75-100% voting · notified 2018-03-19 - Ginger Markets LTD
25-50% shares, 25-50% voting · notified 2020-05-11 - Griffith & Hall Holdings Limited ceased 2016-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Alderwood Holdings Limited ceased 2022-05-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Scott Blain Insurance Consultants Limited ceased 2026-06-16
25-50% shares · notified 2016-10-09 - A.B.A. Insurance Services Limited ceased 2020-12-22
25-50% shares · notified 2017-04-01 - Hallsdale Insurance Brokers Limited ceased 2023-06-30
25-50% shares · notified 2018-03-08 - Whitefield Holdings Limited ceased 2023-07-10
25-50% shares, 25-50% voting · notified 2018-03-10 - Warwick Davis Worthing Holdings Limited ceased 2018-09-03
75-100% shares, 75-100% voting · notified 2018-03-15 - 11293011 ceased 2022-09-23
25-50% shares, 25-50% voting · notified 2018-04-05 - Bevian Risk Management LTD ceased 2024-04-03
25-50% shares · notified 2019-01-10 - Noyce Holdings Limited ceased 2022-02-15
25-50% shares · notified 2021-04-08
Officers (15)
- Christian Scott Parker Director · appointed 2023
- Helen O'Neill Director · appointed 2022
- David Alexander Lewis Clapp Director · appointed 2021
- Andrew Charles Homer Director · appointed 2018
- Peter Geoffrey Cullum Director · appointed 2018
Show 10 former officers
- Sandra Christine Alexander Director · appointed 2020 · resigned 2023
- Alison Hogan Director · appointed 2020 · resigned 2020
- Kim Ian Martin Director · appointed 2018 · resigned 2020
- James William Mccaffrey Director · appointed 2018 · resigned 2021
- Minority Venture Partners 6 Limited Corporate-director · appointed 2018 · resigned 2018
- Luke Jonathan Clarke Director · appointed 2018 · resigned 2022
- Paul John Coupland Director · appointed 2012 · resigned 2018
- Andrew Paul Heap Director · appointed 2010 · resigned 2013
- Adam John Boakes Director · appointed 2010 · resigned 2021
- Stuart Charles Randall Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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