Michael Broughton Limited
Company 01110833 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.
3 directors on the board
- Matthew Edward Broughton Director · appointed 2006
- Richard Arthur Henchliff Director · appointed 2024
- Ciaran Mccallan Director · appointed 2024
Directors past 6 years
- Matthew Edward Broughton Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Richard Arthur Henchliff Director · appointed 2024
- Ciaran Mccallan Director · appointed 2024
Portfolio (1)
- Matthew Edward Broughton Director · appointed 2006
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.
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
- Broughton (Thermal Insulation) Limited 1 shared director
- Thermal Insulation Contractors Association 1 shared director
Deterministic, from public records.
Company details
| Number | 01110833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1973 |
| Address | FRANCISCAN HOUSE 1ST FLOOR, FRANCISCAN HOUSE, 51 PRINCES STREET, IPSWICH, IP1 1UR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Michael Edward Broughton ceased 2023-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Michael Arthur Broughton ceased 2023-03-02
25-50% shares, 25-50% voting · notified 2023-02-02 - Michael Arthur Broughton ceased 2023-07-21
25-50% shares, 25-50% voting · notified 2023-02-02 - Michael Broughton (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broughton (Thermal Insulation) Limited
75-100% shares · notified 2025-01-10 - Broughton (Thermal Insulation) Limited ceased 2023-07-21
75-100% shares · notified 2021-01-01 - Broughton Plant Hire and Sales Limited ceased 2023-03-02
75-100% shares · notified 2021-01-01
Officers (10)
- Richard Arthur Henchliff Director · appointed 2024
- Michael Broughton Secretary · appointed 2024
- Ciaran Mccallan Director · appointed 2024
- Matthew Edward Broughton Director · appointed 2006
- Michael Arthur Broughton Secretary · appointed 1997
Show 5 former officers
- Danielle Lorraine Lewis Secretary · appointed 2022 · resigned 2024
- Mark James Brampton Director · appointed 1997 · resigned 2002
- Carol Joan Broughton Secretary · resigned 2020
- Norman Frederick Clark Director · resigned 2008
- Michael Edward Broughton Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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