The Governance RegisterEdition 2026 · Compiled 12th July 2026

Clearbroking LTD

Company 08024522 Active

Company details

Number08024522
StatusActive
TypePrivate Limited Company
Incorporated10/04/2012
AddressAFFINITY HOUSE, BINDON ROAD, TAUNTON, TA2 6AA
Accounts next due30/09/2026
Accounts last made up31/10/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (5)

  • Lloyd & Whyte Group Ltd
    ownership of shares 75-100%
  • Mrs Diane Marie Smith ceased British
    ownership of shares 25-50%
  • Mr Robert Frederick Smith ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors right to appoint and remove directors as firm
  • Mr Robert Frederick Smith ceased British
    ownership of shares 50-75%
  • Mrs Diane Marie Smith ceased British
    ownership of shares 25-50%

Officers (10)

  • Wheddon, James Director · appointed 2025
  • Astley, Stephen, Mr Director · appointed 2024
  • Moore, David Robert Director · appointed 2024
  • Pyke, Matthew Mervyn Director · appointed 2024
  • Varley, David Richard Former Director · appointed 2022 · resigned 2024
  • Mcnally, Stephen William Former Director · appointed 2022 · resigned 2024
  • Gibson, Ben Michael Former Director · appointed 2022 · resigned 2024
  • Smith, Diane Marie Former Director · appointed 2012 · resigned 2024
  • Smith, Robert Frederick Former Director · appointed 2012 · resigned 2024
  • Gilmour, Mervyn Marshall Former Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

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