Broyst Group Limited
Company 00858578 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Robert Thomas Sperring Director · appointed 2004
- Errol Maxwell Samuel-Camps Director · appointed 2004
Directors past 6 years
- Robert Thomas Sperring Director · appointed 2004
- Errol Maxwell Samuel-Camps Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Robert Thomas Sperring Director · appointed 2004
- Errol Maxwell Samuel-Camps Director · appointed 2004
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Camargue Property Developments Limited 2 shared directors
- Bolnore Limited 2 shared directors
Connected through a shared director
- ST.Denys Property Investments Limited 1 shared director
- Monks Brook Industrial Park Management Company Limited 1 shared director
- Robert T Sperring Limited 1 shared director
- Camargue West Bromwich Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00858578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1965 |
| Address | 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 30/10/2024 |
Industry (SIC)
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.
- Camargue Monks Brook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Monks Brook Industrial Park Management Company Limited
50-75% shares · notified 2016-04-06 - Windhover Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cairnfinch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Robert Thomas Sperring Director · appointed 2004
- Errol Maxwell Samuel-Camps Director · appointed 2004
Show 7 former officers
- Fryern Company Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2024
- Richard David Lewis Showan Secretary · appointed 2005 · resigned 2007
- Jeremy Robin Lear Director · appointed 2004 · resigned 2019
- Victor Crawford Laird Secretary · appointed 2004 · resigned 2004
- Patricia Angela Laird Director · resigned 2004
- Virgil Financial Services LTD Corporate-secretary · resigned 2004
- Robert Paul Long Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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