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Norman Broadbent PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Norman Broadbent PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Jonathan Kempster 2023-2026 Director View profile
  2. Devyani Vaishampayan 2022-2026 Director View profile
  3. Angela Genevieve Hickmore 2021-2022 Director View profile
  4. Alan Miles Howarth 2020-2021 Director View profile
  5. Stephen James Smith 2020-2022 Director View profile
  6. Fiona Mcanena 2018-2023 Director View profile
  7. William James Albert Gerrand 2017-2020 Director View profile
  8. Frank Carter 2016-2018 Director View profile
  9. Michael John Brennan 2016-2021 Director View profile
  10. Scanes Charles Bentley 2015-2016 Director View profile
  11. James William John Webber 2014-2017 Director View profile
  12. Janet Cameron 2010-2015 Director View profile
  13. Brian Robert Stephens 2010-2020 Director View profile
  14. Pierce Augustan Casey 2010-2015 Director View profile
  15. Benjamin Thomas Felton 2010-2014 Director View profile
  16. Susan O'Brien 2007-2015 Director View profile
  17. Hugh Reginald Patrick Thompson 2000-2002 Director View profile
  18. Bruce Richard Lakefield 2000-2015 Director View profile
  19. Kazimiera Teresa Kantor 2000-2002 Director View profile
  20. John Bartle 2000-2011 Director View profile
  21. Andrew Charles Garner 1998-2011 Director View profile
  22. James Alexander Rentoul 1998-1999 Director View profile
  23. Douglas Mill 1998-2000 Director View profile
  24. Richard Graham Robinson 1998-2022 Director View profile
  25. Roger Stuart Hingley 1998-2007 Director View profile
  26. Timothy William Stevenson 1996-2000 Director View profile
  27. Ronald Charles Trenter 1995-2000 Director View profile
  28. Stephen John Barclay 1994-1997 Director View profile
  29. Alan Arnold Jones 1994-1994 Director View profile
  30. Geoffrey Lionel Frost 1994-1994 Director View profile
  31. Anna Marie Vinton 1994-1994 Director View profile
  32. Jeffrey Norman Gould 1993-1995 Director View profile
  33. James Clifford Hodkinson 1993-1995 Director View profile
  34. Alan Martin Watts 1993 Director View profile
  35. Michael George Bonney 1991 Director View profile
  36. Christopher Mark John Whittington 1993 Director View profile
  37. John Edward Upton 1996 Director View profile
  38. John Robin Sinclair Bell 1993 Director View profile
  39. Catherin Leigh Gould 2022-2023 Secretary View profile
  40. David George Harding 1994-1995 Secretary View profile
  41. Ian William Steven 1993-1998 Secretary View profile
  42. John Anthony Armitage 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/09/1936

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.

  • Downing LLP ceased 2021-05-11
    25-50% shares, 25-50% voting · notified 2016-09-19

Group

  1. Norman Broadbent PLC is controlled by Downing LLP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-09-19, ceased 2021-05-11 · source: Companies House PSC register
  2. Downing LLP is controlled by Nicholas Peter Lewis
    Evidence
    ceased 25-50% voting (LLP) · notified 2018-11-19, ceased 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Nicholas Peter Lewis.

28 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.

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.

4 directors on the board

2.6y median 2.5y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
00318267
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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