# Compass Broker Networks Limited

## Details

- **Company number:** [10118181](https://find-and-update.company-information.service.gov.uk/company/10118181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2016
- **Registered office:** 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Bravo Investment Holdings Limited](/group/9398) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINTERN, Andrew Haydn, Mr | director | 1 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Broker Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2016 |  |
| John Edward Lincoln | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2016 | 12 Apr 2016 |




## Owned by

Compass Broker Networks Limited → [Compass Broker Holdings Limited](/company/10118175) → [Sea Investment Holdings Limited](/company/11201601) → [Bravo Investment Holdings 3 Limited](/company/10125090) → [Bravo Investment Holdings 2 Limited](/company/10124466) → [Bravo Investment Holdings Limited](/company/10124075)




## Directors' other companies

- [MINTERN, Andrew Haydn](/person/5663439) - director at [GEO Underwriting Services Limited](/company/04070987)
- [MINTERN, Andrew Haydn](/person/5663439) - director at [4c Platform.com Limited](/company/07377957)
- [MINTERN, Andrew Haydn](/person/5663439) - director at [Health And Protection Solutions Limited](/company/04907859)
- [MINTERN, Andrew Haydn](/person/5663439) - director at [Midas Underwriting Ltd](/company/04040230)
- [MINTERN, Andrew Haydn](/person/5663439) - director at [The Broker Network Limited](/company/02906084)
- [MINTERN, Andrew Haydn](/person/5663439) - director at [GEO Specialty Limited](/company/10623965)
- [MINTERN, Andrew Haydn](/person/5663439) - director at [Lorega Solutions Limited](/company/07238534)
- [MINTERN, Andrew Haydn](/person/5663439) - director at [Atlanta Mga Holdings Limited](/company/14203043)
- [MINTERN, Andrew Haydn](/person/5663439) - director at [Breeze Underwriting Limited](/company/08738757)
- [MINTERN, Andrew Haydn](/person/5663439) - director at [Ardonagh Advisory Mga Holdings Limited](/company/14207760)



## 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)
- [Broker Network Holdings Limited](/company/05044510) (05044510)