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Company

ED Broking Holdings LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ED Broking Holdings LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Andrew David Wallin 2024-2024 Llp-member View profile
  2. Peter Michael John Burnett 2010-2016 Llp-member View profile
  3. Russell James Benzies 2010-2016 Llp-member View profile
  4. Barrington Raymond Buchan 2009-2015 Llp-member View profile
  5. Andrew Thomas Draycott 2009-2016 Llp-member View profile
  6. Gordon Frederick Newman 2009-2016 Llp-member View profile
  7. Simon Robert Pringle 2009-2017 Llp-member View profile
  8. John Kevin Joseph Talbot 2009-2016 Llp-member View profile
  9. Martin John Stephenson 2009-2016 Llp-member View profile
  10. Christopher Dale Bonard 2009-2016 Llp-member View profile
  11. Mark Lawson 2009-2014 Llp-member View profile
  12. James Patrick Wylie 2009-2011 Llp-member View profile
  13. Michael Brian Beagley 2009-2016 Llp-member View profile
  14. Christopher Mark Sims 2009-2016 Llp-member View profile
  15. Anita Jane Law 2009-2016 Llp-member View profile
  16. Richard Andrew William Haines 2009-2016 Llp-member View profile
  17. Colin John Rogers 2009-2016 Llp-member View profile
  18. NMB Holdings Limited 2008-2009 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2008

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.

Group

  1. ED Broking Holdings LLP is controlled by ED Broking (2016) Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. ED Broking (2016) Limited is controlled by ED Broking Holdings (2016) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ED Broking Holdings (2016) Limited is controlled by ED Broking Holdings (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ED Broking Holdings (London) Limited is controlled by ED Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. ED Broking Group Limited is controlled by Ardonagh Specialty Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register
  6. Ardonagh Specialty Holdings 2 Limited is controlled by Ardonagh Specialty Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  7. Ardonagh Specialty Holdings Limited is controlled by Nevada Investment Holdings 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  8. Nevada Investment Holdings 7 Limited is controlled by Nevada Investment Holdings 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  9. Nevada Investment Holdings 6 Limited is controlled by Nevada Investment Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  10. Nevada Investment Holdings 5 Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register

The ownership chain above ED Broking Holdings LLP is unusually long; showing the first 10 steps.

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC339420
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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