Ethos Partner Holdings Limited

Active10276896 Private limited company
Incorporated
13 July 2016 (10 years)
Previously known as
Broker Network Partner Holdings Limited (until 7 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 31 March 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born February 1973 (53)
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 (14 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
4 June 2023
Appointed Yeandle, James as Director
4 June 2023
Resigned Shortland, Christopher David as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 September 2021
Resigned O'Connor, Desmond Joseph as Director
13 April 2021
Appointed Tuplin, Richard as Director
13 April 2021
Appointed Shortland, Christopher David as Director
1 March 2021
Resigned Drew, Simon Richard as Director
31 December 2020
Resigned Clark, Ian Edward as Director
30 September 2020
Resigned Drew, Simon as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
30 April 2020
Resigned Alway, Alexander Douglas as Director
14 December 2018
Resigned Fairchild, Andrew Peter as Director
31 October 2018
Resigned Meehan, Paul Christopher as Director
30 July 2018
Appointed Alway, Alexander Douglas as Director
30 April 2018
Resigned Rolfe, Timothy Paul as Director
1 February 2018
Resigned Feix, Oliver Juha Markku as Director
8 November 2016
Appointed Callidus Secretaries Limited as Corporate Secretary
29 July 2016
Appointed Clark, Ian Edward as Director
29 July 2016
Appointed Fairchild, Andrew Peter as Director
29 July 2016
Appointed Drew, Simon Richard as Director
29 July 2016
Appointed Meehan, Paul Christopher as Director
29 July 2016
Appointed O'Connor, Desmond Joseph as Director
29 July 2016
Appointed Rolfe, Timothy Paul as Director
13 July 2016
Appointed Feix, Oliver Juha Markku as Director
13 July 2016
Appointed Drew, Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 10125090

Holdings 13

Companies where Ethos Partner Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

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 This company Owns 50–75% of shares
Sea Investment Holdings Limited Owns 75–100% of shares
The Broker Network Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
17 September 2026Accounts filing—
15 July 2026Confirmation statement with no updates4 July 2026
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

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