OpenCompanies

Broker Network Holdings Limited

Company number
05044510
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2004
Nature of business
Activities of head offices
Corporate group
Wire Manco Limited (103 companies)

Registered office

2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Feb 2004 16 Feb 2004
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 16 Feb 2004 16 Feb 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Director 16 Feb 2004 16 Feb 2004
JAPHET, Miles Louis Director 17 Mar 2004 12 Jan 2006
RAHMATALLAH, Faisal John Director 17 Mar 2004 24 Jan 2008
BATES, Peter Director 17 Mar 2004 24 Jan 2008
PENDLE, Michael John Director 17 Mar 2004 24 Jan 2008
COLLINS, Michael Geoffrey, Dr Director 1 Mar 2004 24 Jan 2008
LAW, Nigel Frederick Director 11 Apr 2006 5 Mar 2008
HALE, Julie Kathryn Secretary 16 Feb 2004 31 Mar 2008
HALE, Julie Kathryn Director 16 Feb 2004 31 Mar 2008
REDDI, John Secretary 31 Mar 2008 10 Nov 2008
WOOD, Mark Duncan Director 12 Jul 2005 28 Aug 2009
DENNEY, Martyn Steven Director 23 Feb 2009 1 Jan 2010
HAYCOCK, Nicholas Simon Director 23 Feb 2009 1 Apr 2010
MILLS, Elizabeth Clare Director 23 Feb 2009 30 Apr 2010
PHILIP, Timothy Duncan Director 1 Feb 2011 1 Feb 2011
JOHNSON, Timothy David Director 1 Feb 2011 1 Feb 2011
BLANC, Amanda Jayne Director 1 Jan 2010 14 Feb 2011
ELLIS, Paul Grant Director 16 Feb 2004 1 Jun 2011
CULLUM, Peter Geoffrey Director 24 Jan 2008 2 Mar 2012
PATRICK, Ian William James Director 24 Jan 2008 31 Mar 2012
GIFFORD, Nicola Jane Secretary 23 Jul 2008 30 Apr 2012
HOUGHTON, Nicholas John Director 23 Feb 2009 23 Nov 2012
JOHNSON, Timothy David Director 24 Jan 2012 14 Mar 2013
TATE, George Truett Director 24 Jan 2012 31 May 2013
SHANNON, Richard Director 18 Apr 2008 29 Oct 2013
CLARK, Samuel Thomas Budgen Secretary 30 Apr 2012 1 Nov 2013
HODGES, Mark Steven Director 25 Oct 2011 17 Oct 2014
DUGGAN, Gary John Director 14 Mar 2013 19 Dec 2014
ZACZKIEWICZ, Stacey Director 3 Dec 2013 5 Jan 2015
HOMER, Andrew Charles Director 24 Jan 2008 2 Apr 2015
EGAN, Scott Director 19 Apr 2012 14 Sep 2015
OWENS, Jennifer Secretary 25 Nov 2013 1 Mar 2016
ROBSON-CAPPS, Teresa, Dr Director 31 May 2013 30 Apr 2016
MUGGE, Mark Stephen Director 2 Nov 2015 2 Mar 2018
GREGORY, Jacqueline Anne Secretary 20 Dec 2016 3 Aug 2018
GOURIET, Geoffrey Costerton Secretary 3 Aug 2018 11 Dec 2018
EROTOCRITOU, Antonios Director 2 Mar 2018 1 Oct 2019
CLARKE, Dean Secretary 11 Dec 2018 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Feb 2022
COUGILL, Diane Director 1 Oct 2019
ROSS, David Christopher Director 20 Dec 2016

Control

NameNature of controlNotifiedCeased
Ardonagh Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005

Connections

Owned by

Broker Network Holdings Limited → Ardonagh Services Limited → Ardonagh Finco UK Limited

Directors’ other companies

Companies at the same address

Data