Company · Stoke-on-Trent Liquidation
Broadcrown Holdings Limited
Manufacture of electric motors, generators and transformers
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Simon Geoffrey Lake 2014-2015 View profile
- Charles Gay 2013-2015 View profile
- Mark Richard Taylor 2000-2007 View profile
- Terry Frank Tovey 1998-2000 View profile
- Offshelf Limited 1997-1998 View profile
- Simon Lake 2014-2015 View profile
- Niall Henry Fitzgerald Pugh 2007-2014 View profile
- David John Borgman 1998-2014 View profile
- Others Interests Limited 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electric motors, generators and transformers; Activities of head offices
- Incorporated
- 03/10/1997
- Registered office
- Stoke-on-Trent
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.
4 directors on the board
- Janette Faherty Director · appointed 2015
- Victor John Lester Yates Director · appointed 1998
- Paul Aitken Director · appointed 2013
- Richard James Davis Director · appointed 2010
Directors past 6 years
- Janette Faherty Director · appointed 2015
- Victor John Lester Yates Director · appointed 1998
- Paul Aitken Director · appointed 2013
- Richard James Davis Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Janette Faherty Director · appointed 2015
- Victor John Lester Yates Director · appointed 1998
- Paul Aitken Director · appointed 2013
- Richard James Davis Director · appointed 2010
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03444600
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 28/03/2015
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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