The Broker Network Limited

Active02906084 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
Also at N & W Investments Limited, Stanhope Cooper Insurance Brokers Limited, Rowett Insurance Broking Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 August 2023
Also at N & W Investments Limited, Breeze Underwriting Limited, Health and Protection Solutions Limited · more companies
British
Born September 1958 (68)
Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (58 former)
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
9 June 2025
Resigned Bennett, Scott as Director
9 June 2025
Appointed Bayles, Phil, Mr. as Director
1 August 2023
Resigned Williams, Huw Scott as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
1 August 2023
Appointed Mintern, Andrew Haydn, Mr as Director
2 September 2022
Appointed Bennett, Scott as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
1 December 2021
Resigned Swindle, Jaime as Director
4 August 2021
Resigned O'Connor, Desmond Joseph as Director
17 March 2021
Resigned Adcock, Susan as Director
1 March 2021
Resigned Drew, Simon Richard as Director
31 December 2020
Resigned Clark, Ian Edward as Director
1 October 2020
Appointed Williams, Huw Scott as Director
1 October 2020
Appointed Worrell, Robert Laurence as Director
30 September 2020
Appointed Clarke, Dean as Secretary
30 September 2020
Resigned Drew, Simon Richard as Secretary
30 April 2020
Resigned Alway, Alexander Douglas as Director
1 January 2020
Appointed Swindle, Jaime as Director
30 September 2019
Appointed Adcock, Susan as Director
14 December 2018
Resigned Fairchild, Andrew Peter as Director
31 October 2018
Resigned Meehan, Paul Christopher as Director
30 April 2018
Resigned Rolfe, Timothy Paul as Director
1 April 2018
Appointed Alway, Alexander Douglas as Director
8 November 2016
Appointed Callidus Secretaries Limited as Corporate Secretary
29 July 2016
Appointed Meehan, Paul Christopher as Director
1 July 2016
Appointed O'Connor, Desmond Joseph as Director
1 July 2016
Resigned Mugge, Mark Stephen as Director
1 July 2016
Appointed Drew, Simon Richard as Director
1 July 2016
Appointed Drew, Simon Richard as Secretary
1 July 2016
Appointed Rolfe, Timothy Paul as Director
1 July 2016
Appointed Fairchild, Andrew Peter as Director
1 July 2016
Appointed Clark, Ian Edward as Director
1 July 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
15 March 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
29 June 2015
Resigned Lyons, Alastair David as Director
5 January 2015
Resigned Zaczkiewicz, Stacey as Director
19 December 2014
Appointed Lyons, Alastair David as Director
19 December 2014
Resigned Duggan, Gary John as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
3 December 2013
Appointed Zaczkiewicz, Stacey as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
29 October 2013
Resigned Shannon, Richard as Director
14 March 2013
Resigned Johnson, Timothy David as Director
14 March 2013
Appointed Duggan, Gary John as Director
23 November 2012
Resigned Houghton, Nicholas John as Director
30 June 2012
Resigned Philip, Timothy Duncan as Director
30 April 2012
Appointed Clark, Samuel Thomas Budgen as Secretary
30 April 2012
Resigned Gifford, Nicola Jane as Secretary
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James as Director
2 March 2012
Resigned Roberts, Paul Jonathon as Director
2 March 2012
Resigned Bennett, Scott as Director
2 March 2012
Resigned Homer, Andrew Charles as Director
2 March 2012
Resigned Cullum, Peter Geoffrey as Director
31 January 2012
Resigned Ellis, Paul Grant as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
7 July 2011
Resigned Carruthers, James Maxwell as Director
1 March 2011
Appointed Roberts, Paul Jonathon as Director
14 February 2011
Resigned Blanc, Amanda Jayne as Director
1 February 2011
Appointed Johnson, Timothy David as Director
1 February 2011
Appointed Philip, Timothy Duncan as Director
1 November 2010
Appointed Bennett, Scott as Director
16 September 2010
Appointed Carruthers, James Maxwell as Director
30 April 2010
Resigned Mills, Elizabeth Clare as Director
1 January 2010
Appointed Houghton, Nicholas John as Director
1 January 2010
Resigned Denney, Martyn Steven as Director
1 January 2010
Appointed Blanc, Amanda Jayne as Director
1 September 2009
Appointed Denney, Martyn Steven as Director
28 August 2009
Resigned Wood, Mark Duncan as Director
11 March 2009
Resigned Wood, Paul Gregory as Director
10 November 2008
Resigned Reddi, John as Secretary
7 November 2008
Resigned Thoy, Joanne Claire as Director
23 July 2008
Appointed Gifford, Nicola Jane as Secretary
18 April 2008
Appointed Shannon, Richard as Director
31 March 2008
Resigned Hale, Julie Kathryn as Secretary
31 March 2008
Resigned Hale, Julie Kathryn as Director
31 March 2008
Appointed Reddi, John as Secretary
5 March 2008
Resigned Denney, Martyn Steven as Director
24 January 2008
Appointed Homer, Andrew Charles as Director
24 January 2008
Appointed Patrick, Ian William James as Director
24 January 2008
Resigned Collins, Michael Geoffrey, Dr as Director
24 January 2008
Resigned Belgian, David James as Director
24 January 2008
Appointed Cullum, Peter Geoffrey as Director
24 January 2008
Resigned Bates, Peter as Director
1 January 2007
Appointed Thoy, Joanne Claire as Director
1 January 2007
Appointed Wood, Paul Gregory as Director
12 July 2005
Appointed Wood, Mark Duncan as Director
12 July 2005
Appointed Mills, Elizabeth Clare as Director
12 July 2005
Appointed Denney, Martyn Steven as Director
6 September 2004
Resigned Japhet, Miles Louis as Director
6 September 2004
Resigned Rahmatallah, Faisal John as Director
1 April 2003
Resigned Clarke, Paul Andrew as Director
27 September 2002
Appointed Japhet, Miles Louis as Director
25 January 2002
Appointed Clarke, Paul Andrew as Director
17 April 2001
Resigned Bates, Peter as Secretary
17 April 2001
Appointed Hale, Julie Kathryn as Secretary
17 April 2001
Appointed Hale, Julie Kathryn as Director
10 March 2000
Resigned Bradley, John Andrew as Secretary
10 March 2000
Appointed Bates, Peter as Secretary
2 January 1998
Resigned Rhodes, Susanne as Director
4 July 1997
Appointed Rahmatallah, Faisal John as Director
27 June 1997
Appointed Bradley, John Andrew as Secretary
27 June 1997
Resigned Ellis, Paul Grant as Secretary
22 July 1996
Appointed Rhodes, Susanne as Director
10 November 1995
Appointed Collins, Michael Geoffrey, Dr as Director
19 May 1994
Appointed Belgian, David James as Director
8 March 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
8 March 1994
Appointed Ellis, Paul Grant as Secretary
8 March 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
8 March 1994
Appointed Bates, Peter as Director
8 March 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
8 March 1994
Appointed Ellis, Paul Grant as Director
8 March 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10125090

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Bravo Investment Holdings Limited
Bravo Investment Holdings 2 Limited Owns 75–100% of shares
Bravo Investment Holdings 3 Limited Owns 75–100% of shares
Ethos Partner Holdings Limited Owns 50–75% of shares
Sea Investment Holdings Limited Owns 75–100% of shares
The Broker Network Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
5 May 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Aspalls Investment Holdings Limited
BC UW Ltd
Bennett Christmas Insurance Brokers Ltd
Berry Investment Holdings Limited
Box Investment Holdings Limited
Bravo Investment Holdings 2 Limited

Other companies in this industry

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Moreton-In-Marsh
Salford
Luton
Eaton Socon
Chorley

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