Bromcross Limited

Company 04062492 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.

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.

2 directors on the board

Anne Shone Director · appointed 2000
Daniel Charles Shone Director · appointed 2023

14.2y median 14.2y

average tenure

25.6y

longest tenure

Directors past 6 years

Anne Shone Director · appointed 2000

First-time vs portfolio directors

First-time (1)

Daniel Charles Shone Director · appointed 2023

Portfolio (1)

Anne Shone Director · appointed 2000

Also govern a charity

Anne Shone The Shire Hall Trust CIO, The Shire Hall Trust

left in the last 12 months

Company details

Number	04062492
Status	Active
Type	Private Limited Company
Incorporated	31/08/2000
Address	5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

41100 - Development of building projects

Owned by (2) 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.

Anne Shone
25-50% shares, 25-50% voting · notified 2016-04-06
Timothy Charles Shone ceased 2023-07-09
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06

Officers (3)

Daniel Charles Shone Director · appointed 2023
Anne Shone Director · appointed 2000

Show 1 former officer

Timothy Charles Shone Secretary · appointed 2000 · resigned 2023

Directors and officers on the Companies House record, current and former.

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