Broadminster Limited
Company 02116604 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
- Henriette Wilhelmina Van Praagh Director
- Dovid Samuel Van Praagh Director · appointed 2011
Directors past 6 years
- Dovid Samuel Van Praagh Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Henriette Wilhelmina Van Praagh Director
- Dovid Samuel Van Praagh Director · appointed 2011
Also govern a charity
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
- Oceantide Limited 2 shared directors
Connected through a shared director
- Closehelm Limited 1 shared director
- Petherway Limited 1 shared director
- Lampang Limited 1 shared director
- SIX13 Security Limited 1 shared director
- Storage Depot LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02116604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1987 |
| Address | UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA |
| Accounts next due | 23/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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.
- Henriette Wilhelmina Van Praagh
50-75% shares, 50-75% voting · notified 2016-04-06 - Abraham Jacob Lionel Van Praagh ceased 2022-11-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Oceantide Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Dovid Samuel Van Praagh Director · appointed 2011
- Henriette Wilhelmina Van Praagh Director
Show 6 former officers
- CR Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- Abraham Nathan Adler Secretary · appointed 2004 · resigned 2017
- Irene Clements Secretary · appointed 2001 · resigned 2002
- Abraham Jacob Lionel Van Praagh Director · resigned 2022
- Jean Margaret Baker Secretary · resigned 2007
- Roger William Milton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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