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Companies/01149934

One Broker (Cambridge) Ltd

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 1973Private 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 · 1 ceased
One Broker 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 105895600
Show 1 ceased record
RP
Mr Robin Edward PlasterIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2016-07-01

Source record 110919542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2023-10-31 · 2 yrs
+274 others
GL
Graeme LalleyCurrent director
Appointed 2023-10-31 · 2 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2023-10-31 · 2 yrs · Chief Financial Officer
+77 others
SC
Sean ClarkCurrent director
Appointed 2018-01-22 · 8 yrs · Group Broking Director
+6 others
Show 37 historical appointments
RT
Robin ThomsonResigned director
Resigned 2023-12-15 · Director
RO
Robert OrganResigned director
Resigned 2023-10-31 · Director
SJ
Scott JarvisResigned director
Resigned 2023-06-06 · Director
MS
Mark StrattonResigned director
Resigned 2019-06-24 · 4 yrs · Commercial Director
HP
Hugh ParnellResigned director
Resigned 2018-10-01 · 1 yr · Director
AP
Allison PartlettResigned director
Resigned 2018-07-23 · 5 yrs · Director
AJ
Ashley JonesResigned director
Resigned 2018-06-01 · 5 yrs · Finance Director
RM
Rory McphailResigned director
Resigned 2017-10-01 · 6 yrs · Insurance Broker
JK
John KnowldenResigned director
Resigned 2014-05-15 · 4 yrs · Director
RP
Robin Edward PlasterResigned director
Resigned 2014-05-15 · 9 yrs · Company Director
CG
Charlotte GrundyResigned director
Resigned 2013-07-10 · Chartered Accountant
JS
Jasmin StewardResigned director
Resigned 2008-04-30 · 5 yrs · Insurance Claims Manager
PB
Philip BurkeResigned director
Resigned 2007-02-20 · 7 yrs · Accountant
AB
Andrew BeerResigned director
Resigned 2006-08-29 · 1 yr · Mortgage Consultant
MJ
Marcus JohnsonResigned director
Resigned 2006-02-22 · 8 yrs · Chief Executive
MT
Michael TolondResigned secretary
Resigned 2005-12-16 · 8 yrs
RR
Richard RampleyResigned director
Resigned 2005-07-12 · 11 yrs · Insurance Broker
SL
Shaun LentonResigned director
Resigned 2002-05-01 · 21 yrs · Insurance Broker
TG
Terence GreenResigned director
Resigned 2002-02-01 · 2 yrs · Insurance Broker
MH
Martin HennellResigned director
Resigned 2000-09-19 · 12 yrs · Insurance Broker
KH
Kevin HarrisResigned secretaryResigned director
Resigned 1999-01-13 · 7 yrs · Chartered Accountant
AP
Anthony PuckridgeResigned director
Resigned 1999-01-13 · 7 yrs · Investment Manager
MM
Matthew MulleeResigned director
Resigned 1996-05-01 · 3 yrs · Insurance Broker
MB
Mark BoonResigned director
Resigned 1995-05-01 · 4 yrs · Insurance Broker
RR
Robert RaywoodResigned director
Resigned 1994-05-01 · Investment Manager
JB
James BrownResigned director
Resigned 1993-05-01 · 1 yr · Artists Manager
RJ
Rona JarvisResigned director
Resigned 1992-05-01 · 2 yrs · Company Director
BC
Brian CarterResigned director
Resigned 1992-01-18 · 6 yrs · Financial Adviser
PT
Philip ThorpeResigned director
Resigned 1992-01-18 · 25 yrs · General Insurance Broker
JC
John ClarkeResigned director
Resigned 1992-01-18 · 3 yrs · Financial Planner
RD
Ronald DartResigned director
Resigned 1992-01-18 · 2 yrs · Pension Adviser
FB
Fiona BrownResigned director
Resigned 1992-01-18 · 6 yrs · Company Director
NB
Nigel BrownResigned directorResigned secretary
Resigned 1992-01-18 · 15 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active