Broom House Investments Limited
Company 01156457 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.
4 directors on the board
- James Anthony Clay Director · appointed 2013
- Alicia Kayle Rebecca Fazackerley-Brown Director · appointed 2023
- Ian James Clay Director
- Nicola Ann Boon Director · appointed 2025
Directors past 6 years
- James Anthony Clay Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- James Anthony Clay Director · appointed 2013
- Alicia Kayle Rebecca Fazackerley-Brown Director · appointed 2023
- Ian James Clay Director
- Nicola Ann Boon Director · appointed 2025
Left in the last 12 months
- Alec Jason Kendrick Director · appointed 2020 · resigned 2025
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.
Related organisations
- Rarter Limited 4 shared directors
- NEW Wave (Scotland) Limited 3 shared directors
Connected through a shared director
- Sowerby Bridge Wharf Limited 1 shared director
- James Clay Limited 1 shared director
- James Clay & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01156457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1974 |
| Address | UNIT 1, RIVER STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 1LU |
| Accounts next due | 30/12/2026 |
| 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.
- Ian James Clay
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rarter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10 - NEW Wave (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Officers (10)
- Nicola Ann Boon Director · appointed 2025
- Alicia Kayle Rebecca Fazackerley-Brown Director · appointed 2023
- James Anthony Clay Director · appointed 2013
- Ruth Ann Clay Secretary · appointed 1993
- Ian James Clay Director
Show 5 former officers
- Alec Jason Kendrick Director · appointed 2020 · resigned 2025
- Andrew Lambert Armstrong Director · appointed 1996 · resigned 2018
- Dorothy Norah Clay Director · resigned 1999
- Peter John Clay Director · resigned 1999
- Edward George Parker Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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