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Company · Reigate

Esure Broker Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Esure Broker Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jonathan Stewart Price 2025-2026 Director View profile
  2. Peter Douglas Bole 2020-2025 Director View profile
  3. David John Ramsay Mcmillan 2019-2025 Director View profile
  4. David Francis Pitt 2018-2019 Director View profile
  5. Nicholas Richard Wrighton 2015-2016 Director View profile
  6. Jon Michael Morrell 2011-2015 Director View profile
  7. Stuart Robert Vann 2011-2018 Director View profile
  8. Jacqueline Anne Brown 2010-2011 Director View profile
  9. Andrew Peter Whitehouse 2010-2011 Director View profile
  10. Mark Damian Stuart Foulsham 2010-2011 Director View profile
  11. Alice Rivers 2016-2019 Secretary View profile
  12. Nick Edwards 2013-2016 Secretary View profile
  13. Carolyn Ann Gibson 2012-2013 Secretary View profile
  14. Susan Margaret Macdonald 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
08/12/2010
Registered office
Reigate
Previous names
Sheilas' Wheels Driving Academy Limited (until 06/05/2011)

Ownership

Owned by (1) 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. Esure Broker Limited is controlled by Esure Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esure Services Limited is controlled by Esure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Esure Holdings Limited is controlled by Esure Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Esure Finance Limited is controlled by Esure Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Esure Group PLC is controlled by Ageas (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-09-29 · source: Companies House PSC register

Ultimately controlled by Ageas (UK) Limited.

19 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

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 12Professional services 5Property 3Business services 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
07464424
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.

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