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Thomas Broadbent & Sons,Limited

Thomas Broadbent & Sons,Limited is an active UK company (number 00043017), incorporated 1895, with 8 current directors including Richard William Bond and Daniel James Taylor. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Thomas Broadbent & Sons,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Michael John Thewlis 2018-2026 Director View profile
  2. Alan Ainsworth 2016-2021 Director View profile
  3. Ian Livesey 2011-2025 Director View profile
  4. John Wright 2008-2017 Director View profile
  5. Anthony John Dean 2008-2015 Director View profile
  6. Roger David Beaumont 2002-2006 Director View profile
  7. Leslie Alan Newbery 1992-2002 Director View profile
  8. Peter Broadbent 1996 Director View profile
  9. Geoffrey Luther Grimwood 1996 Director View profile
  10. John Emerson Knapp 1997-2021 Secretary View profile
  11. Douglas William Kell 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1895

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Thomas Broadbent & Sons,Limited is controlled by Simon Andrew Broadbent
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-14 · source: Companies House PSC register

Ultimately controlled by Simon Andrew Broadbent.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£10,480,067
Total assets
£8,137,299
Cash
£3,365,591
Employees
1.87
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£619,131

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£10,480,067
2025-09-30Not reported£10,480,067

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

6y median 6.6y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00043017
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data