Templeton Brokers Limited
Company 03058733 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.
1 directors on the board
- Michael Lightfoot Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Legal Indemnity Online Limited 1 shared director
- Jackson Grant Limited 1 shared director
- Jackson Grant LAW Limited 1 shared director
- Webster Gray LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03058733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1995 |
| Address | 11 ST JAMES'S PLACE, LONDON, SW1A 1NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Knox D'Arcy Holdings (Uk) Ltd
ownership of shares 75-100%
Officers (14)
- Michael Lightfoot Director · appointed 2024
Show 13 former officers
- Jennifer Connolly Director · appointed 2021 · resigned 2024
- Elizabeth Grayton Director · appointed 2018 · resigned 2021
- Parbhat Singh Secretary · appointed 2016 · resigned 2018
- Phillip Wiseman Director · appointed 2016 · resigned 2018
- Kay Cregeen Secretary · appointed 2014 · resigned 2016
- Thomas Colin Manning Secretary · appointed 2011 · resigned 2014
- Daniel James Cadamy Secretary · appointed 2010 · resigned 2011
- Diane Jane Clarke Director · appointed 2010 · resigned 2015
- Graham Bates Secretary · appointed 2009 · resigned 2010
- Stanford Directors Limited Corporate-director · appointed 2001 · resigned 2010
- Stanford Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2009
- Duncan John Taylor Director · appointed 1995 · resigned 2001
- James Andrew Carter Secretary · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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