Broadway Directors Limited
Company 04081670 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.
3 directors on the board
- Alastair John Calvert Collett Director · appointed 2014
- Philip Ronald Lamb Director · appointed 2014
- Elizabeth Ann Neale Director · appointed 2014
12y median 11.9y
average tenure
12.1y
longest tenure
Directors past 6 years
- Alastair John Calvert Collett Director · appointed 2014
- Philip Ronald Lamb Director · appointed 2014
- Elizabeth Ann Neale Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alastair John Calvert Collett Director · appointed 2014
- Philip Ronald Lamb Director · appointed 2014
- Elizabeth Ann Neale Director · appointed 2014
Also govern a charity
0
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.
Professional services 5Business services 2Arts and leisure 1Construction 1Dormant 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.
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
- Bircham & CO Nominees Limited 2 shared directors
- Broadfield Trust Corporation Limited 2 shared directors
Connected through a shared director
- Castlehaven Property Investments Limited 1 shared director
- H.O.N. & V. Trustee Limited 1 shared director
- Broadway Secretaries Limited 1 shared director
- Brook Hill (NO.2) Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04081670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2000 |
| Address | ONE BARTHOLOMEW CLOSE, C/O BROADFIELD LAW UK LLP, LONDON, EC1A 7BL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Broadfield LAW UK LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bircham LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - BDB LAW LLP
25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Back Water Limited
75-100% shares · notified 2016-04-06 - Broadway Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bircham LLP ceased 2016-10-10
voting rights 50 to 75 percent as firm (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Professional Support Network Limited ceased 2016-08-15
75-100% shares · notified 2016-07-25
Officers (20)
- Alastair John Calvert Collett Director · appointed 2014
- Elizabeth Ann Neale Director · appointed 2014
- Philip Ronald Lamb Director · appointed 2014
Show 17 former officers
- Hollie Elizabeth Gallagher Director · appointed 2014 · resigned 2025
- Nicholas Charles Mccarthy Director · appointed 2014 · resigned 2022
- Benjamin David James Director · appointed 2008 · resigned 2012
- Helen Laura Ratcliffe Director · appointed 2008 · resigned 2022
- Sarah Elizabeth Stowell Director · appointed 2008 · resigned 2011
- Charles James Andrew Johnston Director · appointed 2008 · resigned 2014
- Andrew John Chadwick Director · appointed 2008 · resigned 2010
- Stephen Richard Lewin Director · appointed 2008 · resigned 2014
- Alexandra Catherine Harle Director · appointed 2007 · resigned 2010
- Bruce Andrew Jones Director · appointed 2006 · resigned 2012
- Peter James Mcloughlin Director · appointed 2004 · resigned 2017
- Carol Anne Martin Director · appointed 2002 · resigned 2007
- Guy Wyndham Vincent Director · appointed 2001 · resigned 2014
- John Christopher Turnbull Director · appointed 2001 · resigned 2015
- Paul Marcus George Voller Director · appointed 2001 · resigned 2017
- Robert Andrew Jones Director · appointed 2000 · resigned 2001
- Ian Richard Adamson Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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