DOVER STREET INSURANCE BROKERS LIMITED
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 confirmation-statement
- • 1 officers
- • 2 confirmation-statement
- • 2 officers
- • 2 confirmation-statement
- • 2 officers
Corporate timeline (54 events)Click to expand
- 2026-05-11📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-05-05📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➖COSTER, Marc resigneddirector
- 2025-10-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-29📄legacyaccounts · PARENT_ACC
- 2025-10-29📄legacyother · GUARANTEE2
- 2025-10-29📄legacyother · AGREEMENT2
- 2025-10-13📄legacyother · GUARANTEE2
- 2025-08-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➕PEEL, Alistair Charles appointedsecretary
- 2025-07-31➖POWELL, Eliot James resigneddirector
- 2025-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-04➕COSTER, Marc appointeddirector
- 2025-03-04➖SEED, Craig Arthur resigneddirector
- 2025-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20➕POWELL, Eliot James appointeddirector
- 2024-08-14➕POWELL, Cliff appointeddirector
- 2024-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-25➕MOBEY, Simon Adam appointeddirector
- 2024-07-25➕SCANNELL, Andrew James Patrick appointeddirector
- 2024-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-11📄resolutionresolution · RESOLUTIONS
- 2024-07-11📄memorandum-articlesincorporation · MA
- 2024-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-01➕BLAND, Simon Christopher appointeddirector
- 2024-07-01➕PAGE, John David appointeddirector
- 2024-07-01➖SCANNELL, Katie-Lee resignedsecretary
- 2024-07-01➖MOBEY, Simon Adam resigneddirector
- 2024-07-01➖POWELL, Cliff resigneddirector
- 2024-07-01➖SCANNELL, Andrew James Patrick resigneddirector
- 2024-07-01➕SEED, Craig Arthur appointeddirector
- 2023-10-01➕MOBEY, Simon Adam appointeddirector
- 2023-10-01➕POWELL, Cliff appointeddirector
- 2022-03-11➕SCANNELL, Katie-Lee appointedsecretary
- 2022-03-11➖TAYLER BRADSHAW LIMITED resignedcorporate-secretary
- 2020-01-06➖BURKE, Patrick Robert Enrico resigneddirector
- 2018-07-10➕TAYLER BRADSHAW LIMITED appointedcorporate-secretary
- 2016-07-01➖DE VARGAS MACHUCA, Tommaso Alfredo Teodoro resigneddirector
- 2016-07-01➖FRAKE, Richard Spencer resigneddirector
- 2016-07-01➖HEARD, Simon Lewis resigneddirector
- 2016-04-12🏢Company incorporatedAs DOVER STREET INSURANCE BROKERS LIMITED
- 2016-04-12➕BURKE, Patrick Robert Enrico appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COSTER, Marc resigned 2026-02-28; POWELL, Eliot James resigned 2025-07-31
Group structure
Dr & P Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr & P Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2024 |
4 historic (ceased) PSCs
- Miss Jemma Louise Burtonceased 17/01/2024· 25-50% shares · 25-50% voting
- Mrs Katie-Lee Scannellceased 28/09/2023· 25-50% shares · 25-50% voting
- Mr Andrew James Patrick Scannellceased 01/07/2024· 25-50% shares · 25-50% voting · board control
- Hero Partners Ltdceased 05/07/2019· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (6 active · 12 resigned)
Click a director name to see their full track record across all companies.