# Broker Network Holdings Limited ## Details - **Company number:** [05044510](https://find-and-update.company-information.service.gov.uk/company/05044510) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 16 Feb 2004 - **Registered office:** 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE - **Nature of business:** [70100](/sic/70100) Activities of head offices - **Corporate group:** [Ardonagh Finco UK Limited](/group/89780) (103 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Broker Network Holdings Limited → [Ardonagh Services Limited](/company/07476462) → [Ardonagh Finco UK Limited](/company/09424525) ## Directors' other companies - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Waveney Insurance Brokers Limited](/company/00823736) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214) ## Companies at the same address - [Aspalls Investment Holdings Limited](/company/12217095) (12217095) - [BC Uw Ltd](/company/07916564) (07916564) - [Bennett Christmas Insurance Brokers Ltd](/company/05402688) (05402688) - [Berry Investment Holdings Limited](/company/10631288) (10631288) - [Box Investment Holdings Limited](/company/11869947) (11869947) - [Bravo Investment Holdings 2 Limited](/company/10124466) (10124466) - [Bravo Investment Holdings 3 Limited](/company/10125090) (10125090) - [Bravo Investment Holdings Limited](/company/10124075) (10124075) - [Broker Network (Mga) Limited](/company/10276940) (10276940) - [C&N Investment Holdings Limited](/company/12216708) (12216708)