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Companies/05044510

Broker Network Holdings Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ardonagh Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11695918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
DC
Diane CougillCurrent director
Appointed 2019-10-01 · 6 yrs · Chief Finance Officer
+94 others
DR
David RossCurrent director
Appointed 2016-12-20 · 9 yrs · Director
+144 others
Show 35 historical appointments
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · 1 yr · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-11-02 · 2 yrs · Director
SZ
Stacey ZaczkiewiczResigned director
Resigned 2013-12-03 · 1 yr · Finance Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
GD
Gary DugganResigned director
Resigned 2013-03-14 · 1 yr · Director
SC
Samuel ClarkResigned secretary
Resigned 2012-04-30 · 1 yr
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
GT
George TateResigned director
Resigned 2012-01-24 · 1 yr · Director
TJ
Timothy JohnsonResigned director
Resigned 2012-01-24 · 1 yr · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
TP
Timothy PhilipResigned director
Resigned 2011-02-01 · Director
AB
Amanda BlancResigned director
Resigned 2010-01-01 · 1 yr · Director
NH
Nicholas HoughtonResigned director
Resigned 2009-02-23 · 3 yrs · Director
MD
Martyn DenneyResigned director
Resigned 2009-02-23 · Director
EM
Elizabeth MillsResigned director
Resigned 2009-02-23 · 1 yr · Hr Professional
NH
Nicholas HaycockResigned director
Resigned 2009-02-23 · 1 yr · Director
RS
Richard ShannonResigned director
Resigned 2008-04-18 · 5 yrs · Director
JR
John ReddiResigned secretary
Resigned 2008-03-31 · Company Secretary
IP
Ian PatrickResigned director
Resigned 2008-01-24 · 4 yrs · Director
PC
Peter CullumResigned director
Resigned 2008-01-24 · 4 yrs · Director
AH
Andrew HomerResigned director
Resigned 2008-01-24 · 7 yrs · Director
NL
Nigel LawResigned director
Resigned 2006-04-11 · 1 yr · Insurance Broking
MW
Mark WoodResigned director
Resigned 2005-07-12 · 4 yrs · Director
MJ
Miles JaphetResigned director
Resigned 2004-03-17 · 1 yr · Director
MP
Michael PendleResigned director
Resigned 2004-03-17 · 3 yrs · Director
FR
Faisal RahmatallahResigned director
Resigned 2004-03-17 · 3 yrs · Director
PB
Peter BatesResigned director
Resigned 2004-03-17 · 3 yrs · Director
MC
Michael CollinsResigned director
Resigned 2004-03-01 · 3 yrs · Director
JH
Julie HaleResigned directorResigned secretary
Resigned 2004-02-16 · 4 yrs · Chartered Accountant
PE
Paul EllisResigned director
Resigned 2004-02-16 · 7 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active