Broomco (4099) Limited
Company 06343303 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.
2 directors on the board
- Simon Andrew Badley Director · appointed 2019
- Laura Anne Gilbert Director · appointed 2026
Directors past 6 years
- Simon Andrew Badley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Badley Director · appointed 2019
- Laura Anne Gilbert Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael Anthony Warren Director · appointed 2025 · resigned 2026
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 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.
Related organisations
- Open G I Limited 2 shared directors
- Open Power Limited 2 shared directors
- Open:I Limited 2 shared directors
- ACT Insurance Systems Limited 2 shared directors
- Open Insurance Management Limited 2 shared directors
- Penta Group Public Limited Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 06343303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2007 |
| Address | OPEN INTERNATIONAL LTD, BUCKHOLT DRIVE, WORCESTER, WR4 9SR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- OM Bidco Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broomco (4105) Limited
75-100% shares · notified 2016-04-06 - Open International Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Laura Anne Gilbert Director · appointed 2026
- Mairead Maria Hughes Secretary · appointed 2025
- Simon Andrew Badley Director · appointed 2019
Show 11 former officers
- Michael Anthony Warren Director · appointed 2025 · resigned 2026
- Charles Philip Ralph Director · appointed 2017 · resigned 2025
- Christopher Charles Henri Guillaume Director · appointed 2014 · resigned 2019
- Daryl Sherwin Bailey Secretary · appointed 2012 · resigned 2017
- Andrew Stewart Hunter Secretary · appointed 2010 · resigned 2011
- Darryl James Clark Secretary · appointed 2009 · resigned 2010
- Samuel Thomas Budgen Clark Secretary · appointed 2007 · resigned 2012
- Peter Geoffrey Cullum Director · appointed 2007 · resigned 2014
- Andrew Charles Homer Director · appointed 2007 · resigned 2014
- John Reddi Secretary · appointed 2007 · resigned 2009
- Ian William James Patrick Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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