Greens Holdco Limited
Company 08568295 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Brown & Brown Wholesale Holdco (UK) Limited 2 shared directors
- Brown & Brown Minorities (UK) Limited 2 shared directors
- Bridge Specialty International Limited 1 shared director
- Hfis Limited 1 shared director
- ALL Medical Professionals LTD 1 shared director
- Bbps Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08568295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2013 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brown & Brown Retail Holdco (Europe) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Ross, Stephen Alan Director · appointed 2017
- Bruce, Michael Andrew Director · appointed 2017
- Hunter, Andrew Stewart Secretary · appointed 2017
- Margrett, David Basil Former Director · appointed 2017 · resigned 2020
- Perry, David Andrew Former Director · appointed 2016 · resigned 2016
- Dyer, Paul Francis Former Director · appointed 2014 · resigned 2017
- Mccaffrey, James William Former Director · appointed 2014 · resigned 2017
- Cullum, Ann Former Director · appointed 2013 · resigned 2014
- Martin, Kim Former Director · appointed 2013 · resigned 2017
- Cullum, Peter Geoffrey Former Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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