Broadbean Technology Limited
Company 04283360 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Veritone UK LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04283360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2001 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Camaro Parent, Llc ceased 2016
ownership of shares 50-75%
Officers (24)
- Ryan Scott Steelberg Director · appointed 2023
- Michael Leonard Zemetra Director · appointed 2023
Show 22 former officers
- Fourlis, Alexandros, Mr. Director · appointed 2022 · resigned 2023
- Dull, Ahern, Director Director · appointed 2021 · resigned 2023
- Delaney, Mary, Director Director · appointed 2020 · resigned 2022
- Chester Kwasniak Director · appointed 2019 · resigned 2020
- Novoselsky, Irina, Director Director · appointed 2019 · resigned 2021
- Yasin, Farhan, Director Director · appointed 2017 · resigned 2019
- William Alex Green Director · appointed 2014 · resigned 2019
- Kevin Michael Knapp Director · appointed 2014 · resigned 2017
- Ian Lawrence Hanson Director · appointed 2013 · resigned 2014
- James Justin Siderfin Welsh Director · appointed 2013 · resigned 2014
- Frances Louise Sallas Secretary · appointed 2013 · resigned 2014
- Stuart Passmore Director · appointed 2010 · resigned 2014
- Richard David Titus Director · appointed 2009 · resigned 2010
- Damian Thomas Mccallion Secretary · appointed 2008 · resigned 2013
- Daniel John Martin Director · appointed 2008 · resigned 2014
- Leif Patrick Sean Mahon-Daly Director · appointed 2008 · resigned 2012
- Keith Richard Potts Director · appointed 2008 · resigned 2013
- Dionne Feldman Secretary · appointed 2007 · resigned 2008
- Daniel Mcguire Director · appointed 2003 · resigned 2010
- Jay Lee Fenton Director · appointed 2001 · resigned 2002
- Bradley Howard Placks Secretary · appointed 2001 · resigned 2008
- Kelly John Robinson Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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