Broadway Secretaries Limited
Company 00889929 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.
1 directors on the board
- Philip Ronald Lamb Director · appointed 2014
Directors past 6 years
- Philip Ronald Lamb Director · appointed 2014
Left in the last 12 months
- Duncan Edward Walker Director · appointed 2017 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bircham Dyson Bell Nominees Limited 1 shared director
- Broadway Directors Limited 1 shared director
- Broadway Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00889929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1966 |
| Address | ONE BARTHOLOMEW CLOSE, C/O BROADFIELD LAW UK LLP, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Broadfield LAW UK LLP
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.
- Bircham LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - BDB LAW LLP
25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Bircham LLP ceased 2017-10-10
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06
Officers (19)
- Philip Ronald Lamb Director · appointed 2014
Show 18 former officers
- James David Stephen Director · appointed 2017 · resigned 2021
- Duncan Edward Walker Director · appointed 2017 · resigned 2026
- Hollie Elizabeth Gallagher Director · appointed 2014 · resigned 2025
- Nicholas Charles Mccarthy Director · appointed 2014 · resigned 2022
- Benjamin David James Director · appointed 2008 · resigned 2012
- Alexandra Catherine Harle Director · appointed 2008 · resigned 2010
- Andrew John Chadwick Director · appointed 2008 · resigned 2010
- Bruce Andrew Jones Director · appointed 2006 · resigned 2012
- Peter James Mcloughlin Director · appointed 2004 · resigned 2017
- Carol Anne Martin Director · appointed 2002 · resigned 2007
- Guy Wyndham Vincent Director · appointed 2001 · resigned 2014
- Paul Marcus George Voller Director · appointed 2000 · resigned 2017
- David Robert Goodman Director · appointed 1995 · resigned 2000
- John Christopher Turnbull Director · appointed 1995 · resigned 2015
- Ian Richard Adamson Secretary · appointed 1995 · resigned 2011
- John Graham Foster Director · resigned 1995
- Andrew Rutherford Cherry Secretary · resigned 1998
- John Grant Middleton Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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