Company · Redhill
Verlingue Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Peter Anthony Stansfield 2022-2024 View profile
- Gilles Floch 2020-2021 View profile
- Eric Maurice Maumy 2018-2019 View profile
- Gary Richard Holloway 2017-2018 View profile
- Mark Julian Treasure 2012-2019 View profile
- Craig Paul Kitchen 2012-2019 View profile
- Neal Graham Henry Fox 2012-2013 View profile
- Ian Livingstone 2012-2019 View profile
- Kevin Peter Charman 2012-2019 View profile
- Leigh Fitzgerald 2012-2017 View profile
- Jason George Laslett 2012-2019 View profile
- Richard George Peter Bevins 2012-2019 View profile
- Anthony John Barnett 2012-2020 View profile
- Hilary Burrow 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 25/10/2012
- Registered office
- Redhill
- Previous names
- Independent Commercial Broking Group Limited (until 03/12/2019)
Independent Commercial Broking Limited (until 01/05/2013)
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.
- Gary Richard Holloway ceased 2018-07-31
25-50% shares · notified 2016-04-06 - Neil Allen Campling ceased 2018-07-31
25-50% shares · notified 2016-04-06
Group
- Verlingue Holdings Limited
is controlled by Gary Richard Holloway
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-31 · source: Companies House PSC register
Ultimately controlled by Gary Richard Holloway.
11 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.
6 directors on the board
- Jacques Henri Verlingue Director · appointed 2018
- Benjamin Verlingue Director · appointed 2020
- Gilles Beneplanc Director · appointed 2021
- Wendy Nicola Burton Director · appointed 2024
- Michael Clifford Latham Director · appointed 2019
- Neil Allen Campling Director · appointed 2012
Directors past 6 years
- Jacques Henri Verlingue Director · appointed 2018
- Benjamin Verlingue Director · appointed 2020
- Michael Clifford Latham Director · appointed 2019
- Neil Allen Campling Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Jacques Henri Verlingue Director · appointed 2018
- Benjamin Verlingue Director · appointed 2020
Portfolio (4)
- Gilles Beneplanc Director · appointed 2021
- Wendy Nicola Burton Director · appointed 2024
- Michael Clifford Latham Director · appointed 2019
- Neil Allen Campling Director · appointed 2012
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08268741
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data