Broadway Nominees Limited
Company 06424237 Active
Connected board network
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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.
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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.
1 directors on the board
- Philip Ronald Lamb Director · appointed 2014
Directors past 6 years
- Philip Ronald Lamb Director · appointed 2014
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
- Broadway Secretaries Limited 1 shared director
- Bircham Dyson Bell Nominees Limited 1 shared director
- Broadway Directors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06424237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2007 |
| Address | C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Broadway Directors Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascent Media Publishing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CR2 Limited
75-100% shares · notified 2016-04-06 - CRL2 Limited
75-100% shares · notified 2016-04-06 - 10505245
75-100% shares, 75-100% voting · notified 2016-11-30 - 12667774
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - 12664931
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - Sourcebio International Limited ceased 2016-09-13
75-100% shares, 75-100% voting · notified 2016-07-08 - 10370634 ceased 2016-09-12
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-12 - 10519104 ceased 2016-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 - KKE Holdings Limited ceased 2020-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Vora Luxe Limited ceased 2022-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15 - Mundham FOX Ventures Limited ceased 2022-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
Officers (8)
- Philip Ronald Lamb Director · appointed 2014
Show 7 former officers
- Peter James Mcloughlin Director · appointed 2014 · resigned 2017
- Hollie Elizabeth Gallagher Director · appointed 2014 · resigned 2025
- Nicholas Charles Mccarthy Director · appointed 2014 · resigned 2022
- John Christopher Turnbull Director · appointed 2011 · resigned 2015
- Ian Richard Adamson Director · appointed 2010 · resigned 2011
- Paul Marcus George Voller Director · appointed 2008 · resigned 2017
- Andrew John Chadwick Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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