Broden Media Limited
Company 04040492 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.
2 directors on the board
- Peter Ronald Luckham Jones Director · appointed 2019
- Alison Jane Jackson Director · appointed 2019
Directors past 6 years
- Peter Ronald Luckham Jones Director · appointed 2019
- Alison Jane Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Ronald Luckham Jones Director · appointed 2019
- Alison Jane Jackson Director · appointed 2019
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
- Drives and Controls Event Limited 2 shared directors
- Emerging Payments Limited 2 shared directors
- Lyrical Communications Limited 2 shared directors
- Oliver Kinross Limited 2 shared directors
- Hennik Research Limited 2 shared directors
- PDS Promotions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04040492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2000 |
| Address | UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Prime ESS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-29
Officers (9)
- Peter Ronald Luckham Jones Director · appointed 2019
- Alison Jane Jackson Director · appointed 2019
Show 7 former officers
- Penelope Glynis Brown Secretary · appointed 2019 · resigned 2019
- Alison Teresa Knoll Director · appointed 2012 · resigned 2019
- David James Holden Director · appointed 2001 · resigned 2019
- Ceinwen Janet Clarke Secretary · appointed 2000 · resigned 2012
- John Edwin Clarke Director · appointed 2000 · resigned 2012
- David Stuart Brown Director · appointed 2000 · resigned 2019
- Colin Douglas Philip Robinson Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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