Broadland Radiators and Heat Exchangers Limited
Company 02541299 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
- James Marshall Director · appointed 2017
- Darrell John Roper Director · appointed 2017
- Christopher Goodson Director · appointed 2017
Directors past 6 years
- James Marshall Director · appointed 2017
- Darrell John Roper Director · appointed 2017
- Christopher Goodson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- James Marshall Director · appointed 2017
- Darrell John Roper Director · appointed 2017
- Christopher Goodson Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Magoro LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02541299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1990 |
| Address | BROADLAND HOUSE SHEPHERDS BUSINESS PARK, NORWICH ROAD, LENWADE, NORWICH, NORFOLK, NR9 5SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Pyroban Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Pyroban Group Limited ceased 2017-01-03
75-100% shares · notified 2016-04-06
Officers (17)
- James Marshall Director · appointed 2017
- Darrell John Roper Director · appointed 2017
- Christopher Goodson Director · appointed 2017
Show 14 former officers
- Gordon Brew Craig Director · appointed 2017 · resigned 2017
- Roland Cook Director · appointed 2017 · resigned 2024
- Michael David Cleaver Director · appointed 2012 · resigned 2017
- Janette Margaret Nicholls Secretary · appointed 2011 · resigned 2017
- Nigel John Burroughs Director · appointed 2011 · resigned 2017
- Laurence Dobney Director · appointed 2011 · resigned 2012
- Ian Henry Ratcliff Director · appointed 2011 · resigned 2013
- Parviz Behdad Director · appointed 2011 · resigned 2011
- Mark Richard Towell Director · appointed 2011 · resigned 2013
- Emma Craig Director · appointed 2006 · resigned 2011
- Shaun Paul Carrick Secretary · appointed 1998 · resigned 2011
- Alan Leslie Brooks Director · appointed 1997 · resigned 2011
- Peter Clark Smyth Director · resigned 1997
- Frank Clarke Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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