Broadley (Group) Limited
Company 04234451 Liquidation
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.
5 directors on the board
- Ian Stewart Campbell Director · appointed 2008
- Christopher Leonard Director · appointed 2005
- Inderpaul Singh Manku Director · appointed 2016
- Jonathan Armitage Director · appointed 2006
- Naveen Nazir Ahmed Director · appointed 2016
16.2y median 18.3y
average tenure
21.4y
longest tenure
Directors past 6 years
- Ian Stewart Campbell Director · appointed 2008
- Christopher Leonard Director · appointed 2005
- Inderpaul Singh Manku Director · appointed 2016
- Jonathan Armitage Director · appointed 2006
- Naveen Nazir Ahmed Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Christopher Leonard Director · appointed 2005
- Jonathan Armitage Director · appointed 2006
Portfolio (3)
- Ian Stewart Campbell Director · appointed 2008
- Inderpaul Singh Manku Director · appointed 2016
- Naveen Nazir Ahmed Director · appointed 2016
0
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.
Hospitality 7Construction 4Professional services 4Property 4Finance 2Business services 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.
Connected through a shared director
- Park Lane Properties (Leeds) Limited 1 shared director
- United Property Leeds Limited 1 shared director
- Choicestall Limited 1 shared director
- Park Lane Properties (Holdings) Limited 1 shared director
- SRC Construction and Paving LTD 1 shared director
- Roomzzz Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04234451 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/06/2001 |
| Address | 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ |
| Accounts next due | 31/03/2020 |
| Accounts last made up | 30/06/2018 |
Industry (SIC)
43210 - Electrical installation
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.
- Gary Stephen Broadley
significant influence · notified 2016-04-06 - Park Lane Properties (Leeds) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westcliffe Building Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08375237
75-100% shares, 75-100% voting · notified 2016-04-06 - 05561198
75-100% shares, 75-100% voting · notified 2016-04-06 - 08376028
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Inderpaul Singh Manku Director · appointed 2016
- Naveen Nazir Ahmed Director · appointed 2016
- Ian Stewart Campbell Director · appointed 2008
- Victoria Louise Binks Secretary · appointed 2007
- Jonathan Armitage Director · appointed 2006
- Christopher Leonard Director · appointed 2005
Show 6 former officers
- Richard Pickles Director · appointed 2016 · resigned 2019
- Stephen Allen Jaques Director · appointed 2009 · resigned 2015
- Richard Armitage Director · appointed 2006 · resigned 2015
- James Michael Mathers Director · appointed 2005 · resigned 2006
- Audrey Broadley Secretary · appointed 2001 · resigned 2007
- Gary Stephen Broadley Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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