Company
100 Gifford Street Limited
100 Gifford Street Limited is an active UK company (number 03142591), incorporated 1996, with 2 current directors, Rebecca Louise Keating Bogue and Hugh Alexander Broughton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Luis Filipe Carvalho 2015-2019 View profile
- Simon James Coates 2012-2015 View profile
- Neil Christopher Robinson 2004-2012 View profile
- Janet Lynda Wyatt 2000-2004 View profile
- Philip Michael Jeffries 1996-2000 View profile
- Paul Stephen Coates 1996-2012 View profile
- Hugh Broughton 2015-2019 View profile
- Diana Shelley 1996-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/01/1996
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.
- Hugh Alexander Broughton
25-50% shares · notified 2021-04-03 - Rebecca Louise Keating Bogue
25-50% shares · notified 2021-04-03
Group
- 100 Gifford Street Limited
is controlled by Hugh Alexander Broughton
Evidence
active 25-50% shares · notified 2021-04-03 · source: Companies House PSC register
Ultimately controlled by Hugh Alexander Broughton.
1 other company 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.
Financials
- Net assets
- £18,848
- Total assets
- £18,848
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Hugh Alexander Broughton Director · appointed 2013
- Rebecca Louise Keating Bogue Director · appointed 2015
Directors past 6 years
- Hugh Alexander Broughton Director · appointed 2013
- Rebecca Louise Keating Bogue Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Rebecca Louise Keating Bogue Director · appointed 2015
Portfolio (1)
- Hugh Alexander Broughton Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03142591
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data