E. H. Broome & CO. Limited

Company 02763704 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.3y median 8y

average tenure

14.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 36Professional services 11Dormant 5Finance 5Property 4Business services 2Transport 2

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

Edwards & Walkden (Norfolk) Limited 3 shared directors
Peter Thompson International Limited 3 shared directors
Peter Thompson Group Limited 3 shared directors
Peter Thompson (Smithfield) Public Limited Company 3 shared directors
Peter Thompson Poultry (1982) Limited 3 shared directors
Allen & CO. (Smithfield) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02763704
Status	Active
Type	Private Limited Company
Incorporated	11/11/1992
Address	42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

J.F. Edwards (Smithfield) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Buchanan, William Edwin Director · appointed 2018
Harley, Stephen Andrew Director · appointed 2018
Barber, Stephen John Director · appointed 2011
Bass, Martin Paul Former Director · appointed 2011 · resigned 2018
Tidman, Simon Former Director · appointed 2011 · resigned 2018
Berry, Derroll William Former Director · appointed 2011 · resigned 2018
Stevens, Mark Alexander Former Director · appointed 2003 · resigned 2011
Allen, Gareth Nelson Former Secretary · appointed 1993 · resigned 2003
Davies, Jeffrey Cedric Former Director · appointed 1993 · resigned 2011
LAW, Stuart Peter Former Nominee-secretary · appointed 1993 · resigned 1993
Gibbons, David Victor Former Nominee-director · appointed 1992 · resigned 1993
Evans, Fiona Maria Former Secretary · appointed 1992 · resigned 1993

Directors and officers on the Companies House record, current and former.

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