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Company Liquidation

Broomhall Fabrications Limited

Broomhall Fabrications Limited is a UK company (number 03849313, status: liquidation), incorporated 1999, with 4 current directors including Connor Bryan and Ian Stanhope. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Broomhall Fabrications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Terence Alfred Broomhall 2001-2004 Director View profile
  2. John Christopher Cossins 1999-2007 Director View profile
  3. Kenneth Robert Smith 2007-2025 Secretary View profile
  4. Pauline Ann Snell 2003-2007 Secretary View profile
  5. Margaret Lilian Salmon 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1999

Ownership

Owned by (1) 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.

  • A.T.Brown & CO,Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-28

Group

  1. Broomhall Fabrications Limited is controlled by A.T.Brown & CO,Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-28 · source: Companies House PSC register
  2. A.T.Brown & CO,Limited is controlled by Peter James Gardner
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 · source: Companies House PSC register

Ultimately controlled by Peter James Gardner.

3 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.

4 directors on the board

18.6y median 22.9y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Construction 3Manufacturing 3Property 2Retail and trade 2Dormant 1

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
03849313
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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