BROKER NETWORK (MGA) LIMITED
10276940 · Active · Ltd · 10 yrs · Harrogate
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BROKER NETWORK (MGA) LIMITED
10276940Active· Ltd· England Wales· 2016-07-13Incorporated 2016-07-13Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- FIRMIN, Katherine· DirectorAppointed 2026-06-09
- LOWE, Scott· DirectorAppointed 2026-06-09
- MINTERN, Andrew Haydn, Mr · DirectorResigned 2026-06-09
- SWINDLE, Jaime· DirectorResigned 2026-06-09
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-01-27
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FIRMIN, Katherine
Director
- Appointed
- 2026-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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LOWE, Scott
Director
- Appointed
- 2026-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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CLARKE, Dean
Secretary
- Appointed
- 2020-09-30
- Resigned
- 2022-01-27
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DREW, Simon
Secretary
- Appointed
- 2016-07-13
- Resigned
- 2020-09-30
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CALLIDUS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-11-08
- Resigned
- 2021-05-05
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ALWAY, Alexander Douglas
Director
- Appointed
- 2018-04-01
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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CLARK, Ian Edward
Director
- Appointed
- 2016-07-29
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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COLES, Derek John
Director
- Appointed
- 2021-02-04
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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DREW, Simon Richard
Director
- Appointed
- 2016-07-29
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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FAIRCHILD, Andrew Peter
Director
- Appointed
- 2016-07-29
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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FEIX, Oliver Juha Markku
Director
- Appointed
- 2016-07-13
- Resigned
- 2018-02-01
- Nationality
- German
- Residence
- England
- Born
- 05/1976
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HOUGH, Scott William
Director
- Appointed
- 2021-01-22
- Resigned
- 2022-01-27
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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MINTERN, Andrew Haydn, Mr
Director
- Appointed
- 2022-11-01
- Resigned
- 2026-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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O'CONNOR, Desmond Joseph
Director
- Appointed
- 2016-07-29
- Resigned
- 2021-09-27
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1971
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ROLFE, Timothy Paul
Director
- Appointed
- 2016-07-29
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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SUTTON, Jonathan Guy, Mr
Director
- Appointed
- 2022-01-27
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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SWINDLE, Jaime
Director
- Appointed
- 2022-11-01
- Resigned
- 2026-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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SWINDLE, Jaime
Director
- Appointed
- 2020-01-01
- Resigned
- 2021-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
See every company they're a director of →
