Brodie and Stone International LTD
Company 03701249 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Potter & Moore PLC 4 shared directors
- Brodie and Stone Holdings LTD 4 shared directors
- Potter & Moore Innovations Limited 4 shared directors
- Emma Hardie Limited 4 shared directors
- Potter & Moore (Devon ) LTD 4 shared directors
- Creightons Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03701249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1999 |
| Address | 1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brodie and Stone Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Eggerton ceased British
voting rights 75-100% - Creightons Plc ceased
ownership of shares 75-100%
Officers (12)
- Forster, Paul Director · appointed 2024
- Stevens, Martin Director · appointed 2023
- O'Shea, Nicholas Desmond John Director · appointed 2021
- Clark, Philippa Beatrice Euphemia Director · appointed 2021
- Johnson, Bernard James Mary Former Director · appointed 2021 · resigned 2024
- Murphy, Eamon Former Director · appointed 2021 · resigned 2023
- Mitchell, Daniel Former Secretary · appointed 2014 · resigned 2021
- Mitchell, Daniel Derek Former Director · appointed 2008 · resigned 2021
- Manley, Paul Anthony Former Secretary · appointed 1999 · resigned 2014
- Eggerton, Michael Stephen Former Director · appointed 1999 · resigned 2021
- Rockhill, Keith Anthony Former Director · appointed 1999 · resigned 2003
- Arnold, Diana Adora Veronica Former Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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