Partners& Holdings Limited
Company 12123904 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.
8 directors on the board
- Philip Andrew Barton Director · appointed 2019
- Richard Alexander Rowe Director · appointed 2020
- Ewan Macdonald Director · appointed 2025
- Jonathan Kelly Director · appointed 2019
- Simon Edward John Haynes Director · appointed 2025
- Stuart Charles Reid Director · appointed 2020
- Charles Verden Bettinson Director · appointed 2024
- Robert Alan Spass Director · appointed 2020
Directors past 6 years
- Philip Andrew Barton Director · appointed 2019
- Richard Alexander Rowe Director · appointed 2020
- Jonathan Kelly Director · appointed 2019
- Stuart Charles Reid Director · appointed 2020
- Robert Alan Spass Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Philip Andrew Barton Director · appointed 2019
- Richard Alexander Rowe Director · appointed 2020
- Ewan Macdonald Director · appointed 2025
- Jonathan Kelly Director · appointed 2019
- Simon Edward John Haynes Director · appointed 2025
- Stuart Charles Reid Director · appointed 2020
- Charles Verden Bettinson Director · appointed 2024
- Robert Alan Spass Director · appointed 2020
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.
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
- Partners& Group Limited 8 shared directors
- Partners& Limited 2 shared directors
- Brooks,Braithwaite & CO.Limited 2 shared directors
- Beaumont, Lawrence & CO. Limited 2 shared directors
- Chase Side Insurance Brokers Limited 2 shared directors
- Hall Insurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12123904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2019 |
| Address | MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jonathan Glyn Vickers ceased 2019-09-28
75-100% shares, 75-100% voting · notified 2019-07-26 - Partners& Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-28
Owns 49 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nightingales Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Pcomp4(LPG) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 - Versatile Insurance Professionals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - XLP1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 - Pcomp1(CGI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 - Blue Corporate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 - Partners& Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - Pcomp2(Focus) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Ives & Taylor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - I F M Select Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - W.H.Adams & CO(Brokers)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Kubiq Adjusters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Partners& Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - 03705034
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - Direct Healthline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - SC464188
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-23 - Regent Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - RTI Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Hartinsure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 - Nexgen Insurance Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 - Hall Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Beaumont, Lawrence & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-21 - Stephensons Risk Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Onyx Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Monaco Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09 - JAX Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 - SEP Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 - Nahla Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 - Halo 2018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 - Bickley Chartered Loss Adjusters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 - Brooks Braithwaite Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-11 - Prosure Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - JB Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Lesson Moore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Elliott Westland Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Wellbeing Insurance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 - Blackford Group Limited
75-100% shares, 75-100% voting · notified 2025-02-07 - Directors & Professionals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - Capture Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27 - LA Playa Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - Focus Oxford Risk Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - LA Playa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - CGI Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - Citytypes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - Avenue Insurance Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21 - 3 Dimensional Insurance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - STP Risk Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Holmes Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 - Barnett & Merriman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (12)
- Ewan Macdonald Director · appointed 2025
- Simon Edward John Haynes Director · appointed 2025
- Charles Verden Bettinson Director · appointed 2024
- Robert Alan Spass Director · appointed 2020
- Richard Alexander Rowe Director · appointed 2020
- Stuart Charles Reid Director · appointed 2020
- Philip Andrew Barton Director · appointed 2019
- Jonathan Kelly Director · appointed 2019
Show 4 former officers
- Phillipa Jane Sherman Director · appointed 2022 · resigned 2025
- Anne Rosemary Clark Director · appointed 2021 · resigned 2021
- Trevor Pieri Director · appointed 2019 · resigned 2020
- Jonathan Glyn Vickers Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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