CompanyCore
UK company intelligence
Company profile report
Prepared 12 June 2026
BROKER NETWORK HOLDINGS LIMITED
05044510 · ltd · incorporated 2004-02-16
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-03-02
2. Directors (2 active)
- COUGILL, Diane
- director · appointed 2019-10-01 · born 9/1963 (age 63)
- ROSS, David Christopher
- director · appointed 2016-12-20 · born 2/1969 (age 57)
3. Shareholders (1 active)
- Ardonagh Services Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Ardonagh Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Ardonagh Services Limited
- Corporate parent · 75-100%
5. Security
10 total charges (0 outstanding, 10 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 66/100
- Red flags
- 0 high · 1 medium · 0 low