Broadlands Wolverhampton Limited
Company 04569076 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Jonathan George Rogers Director · appointed 2003
Directors past 6 years
- Jonathan George Rogers Director · appointed 2003
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Scolmore (International) Limited 1 shared director
- Sangamo Limited 1 shared director
- Mariner (Lichfield Road) Management Company Limited 1 shared director
- Blackstar Merchant Services Limited 1 shared director
- Unicrimp Limited 1 shared director
- Ovia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04569076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2002 |
| Address | C/O MURAS BAKER JONES LIMITED 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Peveril Securities Limited
25-50% shares · notified 2016-06-30 - B & R Properties Limited
25-50% shares · notified 2016-06-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trinity Court Management Services Limited
25-50% shares · notified 2016-06-30 - Charter Court Management Services Limited ceased 2018-01-18
50-75% shares · notified 2016-06-30 - Exchange Court Management Services Limited ceased 2018-06-01
25-50% shares · notified 2016-06-30
Officers (2)
- Ralph Charles Jones Secretary · appointed 2003
- Jonathan George Rogers Director · appointed 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record