Cornerstone Insurance Brokers Limited
Company 08411560 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.
2 directors on the board
- Andrew Charles Herbert Director · appointed 2013
- Nicholas Beresford Readings Director · appointed 2013
Directors past 6 years
- Andrew Charles Herbert Director · appointed 2013
- Nicholas Beresford Readings Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Herbert Director · appointed 2013
- Nicholas Beresford Readings Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Association of Optometrists 1 shared director
- Independent Broking Solutions Limited 1 shared director
- O2 Business Solutions Limited 1 shared director
- O2 Software Solutions Limited 1 shared director
- J N Solutions Limited 1 shared director
- O2 Management Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08411560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | 1 GEORGE YARD, 4TH FLOOR, LONDON, EC3V 9DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Charles Herbert ceased 2022-10-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Patricia Joan Hannam ceased 2025-11-25
75-100% shares, 75-100% voting · notified 2022-10-26 - Independent Broking Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (6)
- Lourene Lopez Secretary · appointed 2022
- Andrew Charles Herbert Director · appointed 2013
- Nicholas Beresford Readings Director · appointed 2013
Show 3 former officers
- James Edwin Christopher Packham Director · appointed 2013 · resigned 2014
- Angus William Sandeman Director · appointed 2013 · resigned 2014
- Patricia Joan Hannam Secretary · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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