N & W Investments Limited
Company 10153671 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.
5 directors on the board
- Jaime Swindle Director · appointed 2023
- Douglas Edward Brown Director · appointed 2023
- William Albert Cooper Director · appointed 2016
- Mintern, Andrew Haydn, Mr Director · appointed 2023
- Bayles, Phil, Mr. Director · appointed 2026
3.8y median 2.9y
average tenure
10.2y
longest tenure
Directors past 6 years
- William Albert Cooper Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Jaime Swindle Director · appointed 2023
- Douglas Edward Brown Director · appointed 2023
- William Albert Cooper Director · appointed 2016
- Mintern, Andrew Haydn, Mr Director · appointed 2023
- Bayles, Phil, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Richard John Tuplin Director · appointed 2023 · resigned 2025
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 29Business services 2Professional services 2Property 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.
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.
Related organisations
- The Broker Network Limited 2 shared directors
- Midas Underwriting LTD 2 shared directors
- GEO Underwriting Services Limited 2 shared directors
- Breeze Underwriting Limited 2 shared directors
- Compass Broker Networks Limited 2 shared directors
- GEO Specialty Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10153671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2016 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- William Albert Cooper ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2016-04-28 - Nicholas George Cooper ceased 2023-09-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-28 - Wire Manco Limited
25-50% shares · notified 2023-09-01 - Ardonagh Advisory Broking Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-09-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanhope Cooper Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Porterhouse Brokers LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-08-04 - Insurance Tailors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-23 - Renovation Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Purple Protection Limited ceased 2020-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03
Officers (7)
- Bayles, Phil, Mr. Director · appointed 2026
- Jaime Swindle Director · appointed 2023
- Douglas Edward Brown Director · appointed 2023
- Mintern, Andrew Haydn, Mr Director · appointed 2023
- William Albert Cooper Director · appointed 2016
Show 2 former officers
- Richard John Tuplin Director · appointed 2023 · resigned 2025
- Nicholas George Cooper Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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