# Mark Richard (Brokers) Limited

## Details

- **Company number:** [00813273](https://find-and-update.company-information.service.gov.uk/company/00813273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1964
- **Registered office:** SUITE 10, CORUM ONE CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Rjvi Holdings Limited](/group/2112) (97 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODEN, Andrew Paul | director | 27 Aug 2025 | 1 Jul 2026 |
| MULVENNA, Hema | director | 16 Oct 2025 |  |
| PARKER, Christian Scott | director | 28 Aug 2025 |  |
| SANDHAM-BAINS, Ian Bradley | director | 4 May 2023 |  |
| NETHERCOTT, Amanda Susan | director | 1 Jun 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Estate Of Barbara Valerie Probert | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Mar 2019 |
| Mr Mark Stephen Wyatt | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 24 Mar 2023 |
| Ataraxia 8 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,875,759 | £833,413 | 0 |
| 31 Dec 2023 | £3,205,937 | £750,227 | 28 |
| 31 May 2023 | £2,932,541 | £1,051,592 | 29 |
| 31 May 2022 | £2,879,931 | £1,308,028 | 30 |
| 31 May 2021 | £2,585,713 | £1,439,103 | 32 |
| 31 May 2020 | £2,455,365 | £1,057,098 | 32 |
| 31 May 2019 | £2,366,517 | £1,164,412 | 33 |
| 31 May 2018 | £2,173,651 | £1,038,465 | 34 |



## Owned by

Mark Richard (Brokers) Limited → [Ataraxia 8 Limited](/company/13231184) → [Tbig Retail Limited](/company/16756886) → [The Broker Investment Group Limited](/company/14054014)



## Controls

- [Portal Broking Group Limited](/company/13943497) (13943497)



## Directors' other companies

- [MULVENNA, Hema](/person/6115644) - director at [Hallsdale Insurance Brokers Limited](/company/06279280)
- [MULVENNA, Hema](/person/6115644) - director at [Allbright Bishop Rowley Limited](/company/04049711)
- [MULVENNA, Hema](/person/6115644) - director at [Mayfair Insurance And Mortgage Consultants Limited](/company/02275219)
- [PARKER, Christian Scott](/person/5543534) - director at [Wilkin Reeds Limited](/company/04088423)
- [PARKER, Christian Scott](/person/5543534) - director at [Insurety Ltd](/company/12087894)
- [PARKER, Christian Scott](/person/5543534) - director at [Ataraxia 9 Limited](/company/13534059)
- [PARKER, Christian Scott](/person/5543534) - director at [Tbig Property Limited](/company/15010137)
- [PARKER, Christian Scott](/person/5543534) - director at [Minority Venture Partners 6 Limited](/company/10870496)
- [PARKER, Christian Scott](/person/5543534) - director at [Minority Venture Partners 16 Limited](/company/15012940)
- [PARKER, Christian Scott](/person/5543534) - director at [Julie Price & Co Limited](/company/04150917)