Broadley Records Limited
Company 02557429 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- R & B Division Limited 1 shared director
- Singlestrand Limited 1 shared director
- Broadley Investments Limited 1 shared director
- The Broadley Entertainment Group Limited 1 shared director
- Broadley Studios Limited 1 shared director
- Broadley Music (International) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02557429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1990 |
| Address | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Ellis Elias British
ownership of shares 25-50% voting rights 25-50% - The Broadley Entertainment Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Ellis Elias Director · appointed 1995
- Janice Elias Director · appointed 1993
Show 4 former officers
- Manasseh Elias Secretary · appointed 2001 · resigned 2003
- Manilal Juthabhai Patel Secretary · appointed 1993 · resigned 2001
- Jack Ellis Director · resigned 1993
- Margaret Peggy Ellis Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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