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Broadberry Data Systems Limited

Broadberry Data Systems Limited is an active UK company (number 02882275), incorporated 1993, with 3 current directors including Jon Tyler Mcgaughey and Pamela Ochs-Piasecki. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Broadberry Data Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Michael D'Amelio 2019-2021 Director View profile
  2. George Lawrence Bero 2019-2021 Director View profile
  3. Colin Peter Broadberry 1993-2025 Director View profile
  4. Peter John Broadberry 1993-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1993

Ownership

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.

  • Colin Peter Broadberry ceased 2019-10-09
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Berry Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09

Group

  1. Broadberry Data Systems Limited is controlled by Colin Peter Broadberry
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-10-09 · source: Companies House PSC register

Ultimately controlled by Colin Peter Broadberry.

5 other companies in this group

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.

Board analysis

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.

3 directors on the board

4.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

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.

Finance 3Retail and trade 3Tech and media 3

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.

Sources

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

Record details
Company number
02882275
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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