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Governance Register

Company

Broadland Windows Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Stephen Crane 2012-2022 Director View profile
  2. Michael Eric Bye 2024 Director View profile
  3. Gwendoline Ivy Bye 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1974

Ownership

Owned by (3) 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.

  • Matthew Sean Bye
    50-75% shares, 50-75% voting · notified 2023-02-14
  • Richard Howard Bye
    25-50% shares, 25-50% voting · notified 2023-02-14
  • Michael Eric Bye ceased 2023-02-14
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Broadland Windows Limited is controlled by Matthew Sean Bye
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-02-14 · source: Companies House PSC register

Ultimately controlled by Matthew Sean Bye.

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.

Financials

Net assets
£746,760
Total assets
£774,288
Cash
£658,154
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reported£746,760
2026-02-28Not reported£746,760

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

2 directors on the board

21.2y median 21.2y
average tenure
28.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01182840
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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