The Broker Network Limited
Private Limited Company · Harrogate
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBravo Investment Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-22 · No cessation recorded
Source record 132501437People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 58 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 58 historical appointments
SB
Scott BennettResigned director
Resigned 2022-09-02 · 2 yrs · Director
RW
Robert WorrellResigned director
Resigned 2020-10-01 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2020-10-01 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
JS
Jaime SwindleResigned director
Resigned 2020-01-01 · 1 yr · Director
SA
Susan AdcockResigned director
Resigned 2019-09-30 · 1 yr · Director
AA
Alexander AlwayResigned director
Resigned 2018-04-01 · 2 yrs · Director
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2016-11-08 · 9 yrs
PM
Paul MeehanResigned director
Resigned 2016-07-29 · 2 yrs · Ned
IC
Ian ClarkResigned director
Resigned 2016-07-01 · 4 yrs · Company Director
SD
Simon DrewResigned secretary
Resigned 2016-07-01 · 4 yrs
SD
Simon DrewResigned director
Resigned 2016-07-01 · 4 yrs · Accountant
DO
Desmond O ConnorResigned director
Resigned 2016-07-01 · 5 yrs · Insurance Broker
TR
Timothy RolfeResigned director
Resigned 2016-07-01 · 1 yr · General Insurance Executive
AF
Andrew FairchildResigned director
Resigned 2016-07-01 · 2 yrs · Insurance Broker
GG
Geoffrey GourietResigned secretary
Resigned 2016-03-15
MM
Mark MuggeResigned director
Resigned 2015-09-11 · Director
AL
Alastair LyonsResigned director
Resigned 2014-12-19 · Executive Chairman
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
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
PR
Paul RobertsResigned director
Resigned 2011-03-01 · 1 yr · Director
TJ
Timothy JohnsonResigned director
Resigned 2011-02-01 · 2 yrs · Director
TP
Timothy PhilipResigned director
Resigned 2011-02-01 · 1 yr · Director
SB
Scott BennettResigned director
Resigned 2010-11-01 · 1 yr · Director
JC
James CarruthersResigned director
Resigned 2010-09-16 · Director
NH
Nicholas HoughtonResigned director
Resigned 2010-01-01 · 2 yrs · Director
AB
Amanda BlancResigned director
Resigned 2010-01-01 · 1 yr · Director
MD
Martyn DenneyResigned director
Resigned 2009-09-01 · Director
NG
Nicola GiffordResigned secretary
Resigned 2008-07-23 · 3 yrs
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 · 4 yrs · Director
JT
Joanne ThoyResigned director
Resigned 2007-01-01 · 1 yr · Sales Director
PW
Paul WoodResigned director
Resigned 2007-01-01 · 2 yrs · Accountant
MD
Martyn DenneyResigned director
Resigned 2005-07-12 · 2 yrs · Insurance Professional
MW
Mark WoodResigned director
Resigned 2005-07-12 · 4 yrs · Chartered Accountant
EM
Elizabeth MillsResigned director
Resigned 2005-07-12 · 4 yrs · H R Professional
MJ
Miles JaphetResigned director
Resigned 2002-09-27 · 1 yr · Director
PC
Paul ClarkeResigned director
Resigned 2002-01-25 · 1 yr · IT Director
JH
Resigned 2001-04-17 · 6 yrs · Accountant
PB
Resigned 2000-03-10 · 1 yr
FR
Faisal RahmatallahResigned director
Resigned 1997-07-04 · 7 yrs · Director
JB
John BradleyResigned secretary
Resigned 1997-06-27 · 2 yrs · Accountant
SR
Susanne RhodesResigned director
Resigned 1996-07-22 · 1 yr · Insurance Broker
MC
Michael CollinsResigned director
Resigned 1995-11-10 · 12 yrs · Company Director
DB
David BelgianResigned director
Resigned 1994-05-19 · 13 yrs · Insurance Broker
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1994-03-08
CorpCorporate Administration Services LimitedResigned director
Resigned 1994-03-08
PE
Resigned 1994-03-08 · 17 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active