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