Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00823736

Waveney Insurance Brokers Limited

Non-trading company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1964Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cullum Capital VenturesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126519032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
DC
Diane CougillCurrent director
Appointed 2019-08-01 · 7 yrs · Chief Finance Officer
+94 others
DR
David RossCurrent director
Appointed 2016-12-20 · 9 yrs · Director
+144 others
Show 22 historical appointments
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · 1 yr · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2014-12-12 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SC
Samuel ClarkResigned secretary
Resigned 2013-05-02
DB
David BruceResigned director
Resigned 2013-05-02 · Director
SE
Scott EganResigned director
Resigned 2013-05-02 · 2 yrs · Director
MH
Mark HodgesResigned director
Resigned 2013-05-02 · 1 yr · Director
KB
Kelly BeaumontResigned director
Resigned 2013-01-01 · Insurance Broker
DD
David DoveResigned secretaryResigned director
Resigned 2001-01-10 · 12 yrs
MD
Michael DodgsonResigned secretary
Resigned 1997-10-07 · 3 yrs
LC
Lynda CookResigned director
Resigned 1991-05-23 · 4 yrs · Director
AS
Adrian SymondsResigned directorResigned secretary
Resigned 1991-05-23 · 2 yrs · Insurance Broker
JS
Jennifer SymondsResigned director
Resigned 1991-05-23 · 2 yrs · Director
CD
Carol DoveResigned director
Resigned 1991-05-23 · 1 yr · Director
GC
Graham CookResigned director
Resigned 1991-05-23 · 23 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active