Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04688453

One Broker (Gdis) Ltd

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

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 2017-06-09 · No cessation recorded

Source record 106434298
Show 1 ceased record
Gibbs Denley Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-09

Source record 115085549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2023-10-31 · 2 yrs
+274 others
RO
Robert OrganCurrent director
Appointed 2023-10-31 · 2 yrs · Group Chief Executive
+65 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 16 historical appointments
MS
Mark StrattonResigned director
Resigned 2019-06-24 · 4 yrs · Commercial Director
AJ
Ashley JonesResigned director
Resigned 2018-06-01 · 5 yrs · Finance Director
RP
Robin Edward PlasterResigned director
Resigned 2017-06-09 · 6 yrs · Director
DE
David EllisResigned director
Resigned 2006-08-02 · 10 yrs · Insurance Broker
PG
Paul GibbsResigned director
Resigned 2006-08-02 · 14 yrs · Insurance Broker
RW
Richard WellerResigned director
Resigned 2006-08-02 · 11 yrs · Insurance Broker
MD
Mark DenleyResigned directorResigned secretary
Resigned 2006-08-02 · 10 yrs · Insurance Broker
RW
Russell WestgateResigned director
Resigned 2003-03-13 · 3 yrs · Insurance Broker
JW
Jacynth WestgateResigned director
Resigned 2003-03-13 · 3 yrs · Director
AM
Andrew ManningResigned director
Resigned 2003-03-07 · 3 yrs · Director
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2003-03-06
CorpCreditreform LimitedResigned director
Resigned 2003-03-06 · Directors
DC
David CookResigned director
Resigned 2003-03-06 · 4 yrs · Director
CL
Christopher LingResigned directorResigned secretary
Resigned 2003-03-06 · 3 yrs · Insurance Broker

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active