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Companies/00813273

Mark Richard (Brokers) Limited

Non-life insurance · Bristol

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Ataraxia 8 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 227999843
Show 2 ceased records
MW
Mr Mark Stephen WyattIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-03-24

Source record 226587056
EP
Estate Of Barbara Valerie ProbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 226588269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
HM
Hema MulvennaCurrent director
Appointed 2025-10-16 · 1 yr · Director
+6 others
CP
Christian ParkerCurrent director
Appointed 2025-08-28 · 1 yr · Director
+57 others
IS
Ian Sandham BainsCurrent director
Appointed 2023-05-04 · 3 yrs · Insurance Broker
AN
Amanda NethercottCurrent director
Appointed 2007-06-01 · 19 yrs · Insurance Broker
Show 13 historical appointments
AR
Andrew RodenResigned director
Resigned 2025-08-27 · Director
NH
Nicholas HopkinResigned director
Resigned 2022-09-01 · 3 yrs · Director
DC
David ClappResigned director
Resigned 2022-05-09 · Company Director
MP
Martin ParkerResigned secretary
Resigned 2018-03-23
MW
Mark WyattResigned secretary
Resigned 2018-03-23
MW
Mark WyattResigned secretary
Resigned 2018-03-22
DB
Darryll BarnesResigned director
Resigned 2007-06-01 · 16 yrs · Insurance Broker
MB
Martin BarnettResigned director
Resigned 2007-06-01 · 18 yrs · Insurance Broker
MP
Martin ParkerResigned directorResigned secretary
Resigned 2006-09-05 · 12 yrs · Insurance Broker
RF
Robin FidkinResigned director
Resigned 1991-12-05 · 16 yrs · Insurance Broker
BP
Barbara ProbertResigned director
Resigned 1991-12-05 · 26 yrs · Director
MW
Mark WyattResigned director
Resigned 1991-12-05 · 30 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active