---
title: "BROKER NETWORK (MGA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d3098a-e1d0-5451-bd34-4e38cec8e655
json: https://whiteintel.dev/api/public/dossier/95d3098a-e1d0-5451-bd34-4e38cec8e655
identifier: oo:GB-COH-10276940
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROKER NETWORK (MGA) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10276940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95d3098a-e1d0-5451-bd34-4e38cec8e655  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d3098a-e1d0-5451-bd34-4e38cec8e655  

## Ownership & control

### Owners / controllers

- **GEO SPECIALTY GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b98d38c-6085-5a42-85e0-5c39959fbf87
- **BRAVO INVESTMENT HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb6360cd-1a38-58e8-9b5b-b08879c58399
- **ARDONAGH ADVISORY MGA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/19ba81af-56a1-5640-a426-3b19fbf72674
- **BRAVO INVESTMENT HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb6360cd-1a38-58e8-9b5b-b08879c58399

### UBO chain (walk to the ultimate owner)

1. **GEO SPECIALTY GROUP HOLDINGS LIMITED** — beneficial owner 100% → *BROKER NETWORK (MGA) LIMITED*
1. **BRAVO INVESTMENT HOLDINGS 3 LIMITED** — beneficial owner 100% → *BROKER NETWORK (MGA) LIMITED*
1. **ARDONAGH ADVISORY MGA HOLDINGS LIMITED** — beneficial owner 100% → *BROKER NETWORK (MGA) LIMITED*
1. **BRAVO INVESTMENT HOLDINGS 3 LIMITED** — beneficial owner 87.5% → *BROKER NETWORK (MGA) LIMITED*
2. **GEO SPECIALTY GROUP HOLDINGS LIMITED** — beneficial owner 100% → *GEO SPECIALTY GROUP HOLDINGS LIMITED*
2. **ARDONAGH SERVICES LIMITED** — beneficial owner 100% → *GEO SPECIALTY GROUP HOLDINGS LIMITED*
2. **BRAVO INVESTMENT HOLDINGS 2 LIMITED** — beneficial owner 100% → *BRAVO INVESTMENT HOLDINGS 3 LIMITED*
2. **BRAVO INVESTMENT HOLDINGS 2 LIMITED** — beneficial owner 87.5% → *BRAVO INVESTMENT HOLDINGS 3 LIMITED*
3. **BRAVO INVESTMENT HOLDINGS LIMITED** — beneficial owner 100% → *BRAVO INVESTMENT HOLDINGS 2 LIMITED*
3. **BRAVO INVESTMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *BRAVO INVESTMENT HOLDINGS 2 LIMITED*
3. **Ardonagh Midco 3 Plc** — beneficial owner 100% → *ARDONAGH SERVICES LIMITED*
3. **Ardonagh Midco 3 Plc** — beneficial owner 87.5% → *ARDONAGH SERVICES LIMITED*
4. **Ardonagh Midco 3 Plc** — beneficial owner 100% → *Ardonagh Midco 3 Plc*
4. **Ardonagh Midco 3 Limited** — beneficial owner 87.5% → *Ardonagh Midco 3 Plc*

## Company profile (live · UK Companies House)

- **Company number:** `10276940`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-13
- **Registered office:** 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- **SIC:** 66220

### Officers

- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-01-27
- FIRMIN, Katherine — director · British · appointed 2026-06-09
- LOWE, Scott — director · British · appointed 2026-06-09
- CLARKE, Dean — secretary · appointed 2020-09-30 · resigned 2022-01-27
- DREW, Simon — secretary · appointed 2016-07-13 · resigned 2020-09-30
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2016-11-08 · resigned 2021-05-05
- ALWAY, Alexander Douglas — director · British · appointed 2018-04-01 · resigned 2020-04-30
- CLARK, Ian Edward — director · British · appointed 2016-07-29 · resigned 2020-12-31
- COLES, Derek John — director · British · appointed 2021-02-04 · resigned 2022-11-01
- DREW, Simon Richard — director · British · appointed 2016-07-29 · resigned 2021-03-01
- FAIRCHILD, Andrew Peter — director · British · appointed 2016-07-29 · resigned 2018-12-14
- FEIX, Oliver Juha Markku — director · German · appointed 2016-07-13 · resigned 2018-02-01
- HOUGH, Scott William — director · British · appointed 2021-01-22 · resigned 2022-01-27
- MINTERN, Andrew Haydn, Mr  — director · British · appointed 2022-11-01 · resigned 2026-06-09
- O'CONNOR, Desmond Joseph — director · Irish · appointed 2016-07-29 · resigned 2021-09-27
- ROLFE, Timothy Paul — director · British · appointed 2016-07-29 · resigned 2018-04-30
- SUTTON, Jonathan Guy, Mr  — director · British · appointed 2022-01-27 · resigned 2022-11-01
- SWINDLE, Jaime — director · British · appointed 2022-11-01 · resigned 2026-06-09
- SWINDLE, Jaime — director · British · appointed 2020-01-01 · resigned 2021-09-27

### Beneficial owners (Persons with Significant Control)

- [Ardonagh Advisory Mga Holdings Limited](https://whiteintel.dev/entity/19ba81af-56a1-5640-a426-3b19fbf72674) — 75–100% shares · corporate PSC · United Kingdom — since 2022-11-01
- [Geo Specialty Group Holdings Limited](https://whiteintel.dev/entity/0b98d38c-6085-5a42-85e0-5c39959fbf87) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-11-01
- [Bravo Investment Holdings 3 Limited](https://whiteintel.dev/entity/bb6360cd-1a38-58e8-9b5b-b08879c58399) — 75–100% shares · corporate PSC · England — ceased 2019-08-22
- [Bravo Investment Holdings 3 Limited](https://whiteintel.dev/entity/bb6360cd-1a38-58e8-9b5b-b08879c58399) — 75–100% shares · corporate PSC · England — ceased 2021-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10276940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROKER NETWORK (MGA) LIMITED**. Human view: https://whiteintel.dev/entity/95d3098a-e1d0-5451-bd34-4e38cec8e655 · Structured JSON: https://whiteintel.dev/api/public/dossier/95d3098a-e1d0-5451-bd34-4e38cec8e655._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._