Norman Broadbent PLC
Company 00318267 Active
Connected board network
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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.
4
directors on the board
2.6y median 2.5y
average tenure
5.1y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
2
also govern a charity
2
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.
Professional services 4Business services 1Health and social care 1Tech and media 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norman Broadbent Executive Search Limited 2 shared directors
- Eleco Public Limited Company 1 shared director
- Women in Telecoms and Technology (Witt) Limited 1 shared director
- Operation Eyesight UK Limited 1 shared director
- Society Limited 1 shared director
- Iomart Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00318267 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/09/1936 |
| Address | 68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
-
- Downing Llp ceased
ownership of shares 25-50% voting rights 25-50%
Officers (48)
- Wardell, Stephen Director · appointed 2026
- Nabavi, Annette Patricia, Dr Director · appointed 2026
- ONE Advisory Limited Corporate-secretary · appointed 2024
- Malik, Mehr Makhdoom Secretary · appointed 2023
- Davidson, Kevin Graeme Director · appointed 2021
- Searle, Peter Director · appointed 2021
- Kempster, Jonathan Former Director · appointed 2023 · resigned 2026
- Gould, Catherin Leigh Former Secretary · appointed 2022 · resigned 2023
- Vaishampayan, Devyani Former Director · appointed 2022 · resigned 2026
- Hickmore, Angela Genevieve Former Director · appointed 2021 · resigned 2022
- Howarth, Alan Miles Former Director · appointed 2020 · resigned 2021
- Smith, Stephen James Former Director · appointed 2020 · resigned 2022
- Mcanena, Fiona Former Director · appointed 2018 · resigned 2023
- Gerrand, William James Albert Former Director · appointed 2017 · resigned 2020
- Carter, Frank Former Director · appointed 2016 · resigned 2018
- Brennan, Michael John Former Director · appointed 2016 · resigned 2021
- Bentley, Scanes Charles Former Director · appointed 2015 · resigned 2016
- Webber, James William John Former Director · appointed 2014 · resigned 2017
- Cameron, Janet Former Director · appointed 2010 · resigned 2015
- Stephens, Brian Robert Former Director · appointed 2010 · resigned 2020
- Casey, Pierce Augustan Former Director · appointed 2010 · resigned 2015
- Felton, Benjamin Thomas Former Director · appointed 2010 · resigned 2014
- O'Brien, Susan Former Director · appointed 2007 · resigned 2015
- Thompson, Hugh Reginald Patrick Former Director · appointed 2000 · resigned 2002
- Lakefield, Bruce Richard Former Director · appointed 2000 · resigned 2015
- Kantor, Kazimiera Teresa Former Director · appointed 2000 · resigned 2002
- Bartle, John Former Director · appointed 2000 · resigned 2011
- Garner, Andrew Charles Former Director · appointed 1998 · resigned 2011
- Rentoul, James Alexander Former Director · appointed 1998 · resigned 1999
- Mill, Douglas Former Director · appointed 1998 · resigned 2000
- Robinson, Richard Graham Former Director · appointed 1998 · resigned 2022
- Hingley, Roger Stuart Former Director · appointed 1998 · resigned 2007
- Stevenson, Timothy William Former Director · appointed 1996 · resigned 2000
- Trenter, Ronald Charles Former Director · appointed 1995 · resigned 2000
- Barclay, Stephen John Former Director · appointed 1994 · resigned 1997
- Harding, David George Former Secretary · appointed 1994 · resigned 1995
- Jones, Alan Arnold Former Director · appointed 1994 · resigned 1994
- Frost, Geoffrey Lionel Former Director · appointed 1994 · resigned 1994
- Vinton, Anna Marie Former Director · appointed 1994 · resigned 1994
- Steven, Ian William Former Secretary · appointed 1993 · resigned 1998
- Gould, Jeffrey Norman Former Director · appointed 1993 · resigned 1995
- Hodkinson, James Clifford Former Director · appointed 1993 · resigned 1995
- Armitage, John Anthony Former Secretary · resigned 1994
- Watts, Alan Martin Former Director · resigned 1993
- Bonney, Michael George Former Director · resigned 1991
- Whittington, Christopher Mark John Former Director · resigned 1993
- Upton, John Edward Former Director · resigned 1996
- Bell, John Robin Sinclair Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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