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Company

ED Broking Group Limited

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

Network

The large node is ED Broking Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Scott William Hough 2023-2025 Director View profile
  2. Antonios Erotocritou 2023-2024 Director View profile
  3. Robert Brian Stevens 2019-2021 Director View profile
  4. James Richard Lightbourne 2019-2019 Director View profile
  5. Neil Phillip Perry 2017-2021 Director View profile
  6. Boris Rapoport 2016-2019 Director View profile
  7. Stephen Patrick Hearn 2015-2023 Director View profile
  8. Shaun Ian Hooper 2015-2016 Director View profile
  9. Gordon Frederick Newman 2015-2016 Director View profile
  10. Thomas Ruggieri 2015-2016 Director View profile
  11. Richard Sterne 2015-2019 Director View profile
  12. Karim Abuani 2014-2015 Director View profile
  13. Martin John Sullivan 2014-2019 Director View profile
  14. Wayne Berman 2013-2019 Director View profile
  15. Stuart Szabo 2013-2014 Director View profile
  16. Thierry Ho 2013-2013 Director View profile
  17. Mark Vassallo 2013-2016 Director View profile
  18. Donald Marron 2013-2016 Director View profile
  19. Carlos De Aguiar 2012-2017 Director View profile
  20. Adriano Ribeiro 2010-2012 Director View profile
  21. John Lindsay Pearce Whiter 2010-2022 Director View profile
  22. Philip Paul Rock 2010-2016 Director View profile
  23. Keith Reginald Harris 2010-2015 Director View profile
  24. Tobias Crispian David Esser 2010-2015 Director View profile
  25. Frank Charles Witthun 2010-2014 Director View profile
  26. Jose Manuel Queiros Dias Da Fonseca 2010-2019 Director View profile
  27. Angelo Gabriel Tibeirinho Dos Santos Pauperio 2010-2013 Director View profile
  28. John Flanagan 2010-2015 Director View profile
  29. John Rockwell Muse 2010-2013 Director View profile
  30. Andrew Scott Rosen 2010-2013 Director View profile
  31. Suzie Mcconnell 2015-2016 Secretary View profile
  32. John Flanagan 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2010

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.

Group

  1. ED Broking Group Limited is controlled by Ardonagh Specialty Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register
  2. Ardonagh Specialty Holdings 2 Limited is controlled by Ardonagh Specialty Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  3. Ardonagh Specialty Holdings Limited is controlled by Nevada Investment Holdings 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  4. Nevada Investment Holdings 7 Limited is controlled by Nevada Investment Holdings 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  5. Nevada Investment Holdings 6 Limited is controlled by Nevada Investment Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  6. Nevada Investment Holdings 5 Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  7. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  8. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 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.

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

5y median 5y
average tenure
9y
longest tenure

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 48Professional services 5Business services 4Construction 2

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
07254605
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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