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Company

Greens Holdco Limited

Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 7

  1. David Basil Margrett 2017-2020 Director View profile
  2. David Andrew Perry 2016-2016 Director View profile
  3. Paul Francis Dyer 2014-2017 Director View profile
  4. James William Mccaffrey 2014-2017 Director View profile
  5. Ann Cullum 2013-2014 Director View profile
  6. Kim Martin 2013-2017 Director View profile
  7. Peter Geoffrey Cullum 2013-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2013

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. Greens Holdco Limited is controlled by Brown & Brown Retail Holdco (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 · source: Companies House PSC register
  2. Brown & Brown Retail Holdco (Europe) Limited is controlled by Brown & Brown Broking Holdco (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Brown & Brown Broking Holdco (Europe) Limited is controlled by GRP Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 · source: Companies House PSC register
  4. GRP Holdco 1 Limited is controlled by Brown & Brown (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Brown & Brown (Europe) Limited is controlled by Brown & Brown (UK) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 · source: Companies House PSC register
  6. Brown & Brown (UK) Holdco Limited is controlled by Brown & Brown (Europe) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-19 · source: Companies House PSC register

Ultimately controlled by Brown & Brown (Europe) Holdco Limited.

88 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

9.1y median 9.1y
average tenure
9.1y
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 21Other services 3Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08568295
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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