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Company Liquidation

Broadland Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Broadland Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Perry Lloyd Samuel Linch 2023-2024 Director View profile
  2. Peter Gale 2003-2022 Director View profile
  3. Francis Joseph Close 2003-2023 Director View profile
  4. Simon John Radford 2002-2023 Director View profile
  5. Mark Peter Southern 2002-2005 Director View profile
  6. David Mark Toon 2009-2010 Secretary View profile
  7. Colin William Spence 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2002

Ownership

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.

Group

  1. Broadland Nominees Limited is controlled by Broadland LP GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Broadland LP GP Limited is controlled by Lothbury Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lothbury Investment Management Limited is controlled by Lothbury Investment Management Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register
  4. Lothbury Investment Management Group Limited is controlled by Simon John Radford
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Simon John Radford.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

3.7y median 3.7y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Property 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04560436
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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