The Broadband Computer Company Limited
Company 05408252 Active
Connected board network
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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.
- Broadmedia Holdings Limited 2 shared directors
- Alex Media Technology Limited 2 shared directors
- Natwest Social & Community Capital 1 shared director
- Astin Peak Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05408252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2005 |
| Address | 2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Broadmedia Holdings Limited
ownership of shares 75-100%
Officers (12)
- John Dixon Director · appointed 2021
- James Barrett Maclaren Leslie Director · appointed 2009
Show 10 former officers
- Paul Anthony Beaumont Director · appointed 2007 · resigned 2008
- Raymond Hartley Smith Director · appointed 2005 · resigned 2007
- Harry Francis Drnec Director · appointed 2005 · resigned 2020
- Osmond James Kilkenny Director · appointed 2005 · resigned 2007
- Michael Kenneth O'Malley Dewar Director · appointed 2005 · resigned 2007
- David Paul Newton Director · appointed 2005 · resigned 2007
- David Michael Landsman Director · appointed 2005 · resigned 2007
- Andrew John Hudson Director · appointed 2005 · resigned 2007
- Andrew Thomas Matthew Holmes Secretary · appointed 2005 · resigned 2010
- Holmes, Diane Margaret, Mrs. Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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