Broughtons of Cheltenham Limited
Company 03862894 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.
4 directors on the board
- Craig Davison Director · appointed 2021
- Mehmet Dalman Director · appointed 2014
- Veh Ken Choo Director · appointed 2017
- Sean Nevatte Director · appointed 2024
Directors past 6 years
- Mehmet Dalman Director · appointed 2014
- Veh Ken Choo Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Craig Davison Director · appointed 2021
Portfolio (3)
- Mehmet Dalman Director · appointed 2014
- Veh Ken Choo Director · appointed 2017
- Sean Nevatte Director · appointed 2024
Also govern a charity
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.
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.
Related organisations
- Jack Barclay Limited 3 shared directors
- H.R. Owen Servicing and Repairs Limited 3 shared directors
- Cardiff City Football Club Limited 2 shared directors
- H.R.Owen PLC 2 shared directors
- Holland Park Limited 2 shared directors
- Bodytechnics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03862894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1999 |
| Address | MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hr Owen Plc
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Richard Brown Secretary · appointed 2025
- Sean Nevatte Director · appointed 2024
- Craig Davison Director · appointed 2021
- Veh Ken Choo Director · appointed 2017
- Mehmet Dalman Director · appointed 2014
Show 19 former officers
- John Stone Director · appointed 2021 · resigned 2024
- Pradeep Unni Director · appointed 2017 · resigned 2025
- Denise Grimston Secretary · appointed 2016 · resigned 2025
- Manish Patel Director · appointed 2016 · resigned 2021
- Graham Vincent Director · appointed 2015 · resigned 2016
- Mohammad Kashani-Akhavan Director · appointed 2015 · resigned 2017
- Paul Westaway Director · appointed 2014 · resigned 2015
- Joseph Andrew Doyle Director · appointed 2011 · resigned 2014
- James David Seton Adams Secretary · appointed 2011 · resigned 2015
- Andrew John Duncan Director · appointed 2011 · resigned 2011
- Michael Warren Director · appointed 2011 · resigned 2015
- Paul Stephen Westaway Director · appointed 2011 · resigned 2011
- Adrian Smith Director · appointed 2009 · resigned 2011
- Roderick Keith Bonser Secretary · appointed 2009 · resigned 2011
- Geoffrey Charles Bryant Secretary · appointed 2008 · resigned 2008
- Robert John Foster Secretary · appointed 2001 · resigned 2009
- Hereward Charles Wake Director · appointed 1999 · resigned 2011
- William Moore Riley Director · appointed 1999 · resigned 2002
- James Frederick Newcombe Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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