Oneglobal Broking Holdings Limited
Company 11357570 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Jonathan Angus David Joseph Palmer-Brown Director · appointed 2019
- David Gregory Hall Director · appointed 2022
- Alan Ernest Grant Director · appointed 2022
- COX, Jonathan James, Mr. Director · appointed 2018
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Daniel John Topping Director · appointed 2025
- Roger Antony Spicer Director · appointed 2025
- Tughan Alioglu Director · appointed 2018
4.1y median 4.3y
average tenure
8.2y
longest tenure
Directors past 6 years
- Jonathan Angus David Joseph Palmer-Brown Director · appointed 2019
- COX, Jonathan James, Mr. Director · appointed 2018
- Tughan Alioglu Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Gregory Hall Director · appointed 2022
Portfolio (7)
- Jonathan Angus David Joseph Palmer-Brown Director · appointed 2019
- Alan Ernest Grant Director · appointed 2022
- COX, Jonathan James, Mr. Director · appointed 2018
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Daniel John Topping Director · appointed 2025
- Roger Antony Spicer Director · appointed 2025
- Tughan Alioglu Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Michael Thomas Reynolds Director · appointed 2020 · resigned 2025
- Hugh Nicholas Crossland Director · appointed 2020 · resigned 2026
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 31Business services 6Arts and leisure 1Dormant 1Other services 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
- Oneglobal Broking Limited 3 shared directors
- Oneglobal Broking Latin America Holdings Limited 3 shared directors
- Oneglobal Broking Services Limited 2 shared directors
Connected through a shared director
- B.P.Marsh & Company Limited 1 shared director
- B.P.Marsh & Partners PLC 1 shared director
- Omni Capital Retail Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11357570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2018 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
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.
- James Christopher Flowers
significant influence · notified 2018-07-24
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSL Insurance Services Limited
75-100% shares · notified 2018-07-24 - Oneglobal Broking Services Limited
75-100% shares, 75-100% voting · notified 2018-07-31 - Oneglobal Broking Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-01 - London WAR Risks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - Oneglobal Broking Latin America Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Sturdy Insurance Brokers Limited ceased 2021-03-01
75-100% shares · notified 2018-07-24
Officers (15)
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Daniel John Topping Director · appointed 2025
- Roger Antony Spicer Director · appointed 2025
- David Gregory Hall Director · appointed 2022
- Alan Ernest Grant Director · appointed 2022
- Jonathan Angus David Joseph Palmer-Brown Director · appointed 2019
- Tughan Alioglu Director · appointed 2018
- COX, Jonathan James, Mr. Director · appointed 2018
Show 7 former officers
- Michael Thomas Reynolds Director · appointed 2020 · resigned 2025
- Hugh Nicholas Crossland Director · appointed 2020 · resigned 2026
- David Andrew Lawrence Director · appointed 2019 · resigned 2022
- Christopher Michael Giles Director · appointed 2018 · resigned 2020
- Andrew Bruce Sturdy Director · appointed 2018 · resigned 2020
- Sally Ann Rocker Director · appointed 2018 · resigned 2018
- Tim John Hanford Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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