Company
Greens Holdco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Basil Margrett 2017-2020 View profile
- David Andrew Perry 2016-2016 View profile
- Paul Francis Dyer 2014-2017 View profile
- James William Mccaffrey 2014-2017 View profile
- Ann Cullum 2013-2014 View profile
- Kim Martin 2013-2017 View profile
- Peter Geoffrey Cullum 2013-2020 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.
- Brown & Brown Retail Holdco (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13
Group
- 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 - 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 - 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 - 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 - 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 - 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.
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- 06552042
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- Oldco (NO.100) Limited
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- JSW Insurance Services Limited
- 10121686
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- B&B MGA Holdco (UK) Limited
- Irevolution (North East) Limited
- 08048912
- 08708194
- Cicg Limited
- 00520385
- Mithras Underwriting Limited
- Thomas Sagar Holdings Limited
- Swinford Insurance Consultants Limited
- The CI Group Limited
- 00610417
- GRP Holdco 1 Limited
- 02080712
- Professional & Medical Insurance Solutions LTD
- Newstead Insurance Brokers Limited
- Assured Insurance Solutions Limited
- Bausor Hall Associates Limited
- BHK Insurance Services Limited
- Bridge Specialty International Limited
- Inspire Risk Management LTD
- Brown & Brown (Europe) Limited
- City of London Underwriting Agencies Limited
- 13184728
- 07516877
- Arrowhead Data Services Limited
- 08545510
- Ability Services Limited
- Advo Group Limited
- BDB Limited
- G.W.I. Limited
- John Henshall Limited
- 11015557
- Oldco (NO.102) Limited
- Trimulgherry Investments (Southend) LTD
- Brown & Brown Health and Employee Benefits Limited
- 08457080
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
- Stephen Alan Ross Director · appointed 2017
- Michael Andrew Bruce Director · appointed 2017
Directors past 6 years
- Stephen Alan Ross Director · appointed 2017
- Michael Andrew Bruce Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stephen Alan Ross Director · appointed 2017
- Michael Andrew Bruce Director · appointed 2017
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.
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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