Broadchart International Limited
Company 06443060 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.
7 directors on the board
- Andrew Charles Hill Director · appointed 2007
- Sheila Hill Director · appointed 2007
- Kemp, Graham David, Mr. Director · appointed 2021
- Rachel Anne Jones Director · appointed 2021
- Mark Lyle Schneider Director · appointed 2022
- David Anthony Robins Director · appointed 2021
- Simon Jeremy Wheatley Director · appointed 2021
Directors past 6 years
- Andrew Charles Hill Director · appointed 2007
- Sheila Hill Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Sheila Hill Director · appointed 2007
- Kemp, Graham David, Mr. Director · appointed 2021
- Simon Jeremy Wheatley Director · appointed 2021
Portfolio (4)
- Andrew Charles Hill Director · appointed 2007
- Rachel Anne Jones Director · appointed 2021
- Mark Lyle Schneider Director · appointed 2022
- David Anthony Robins Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- OWN Brand Music Limited 2 shared directors
Connected through a shared director
- Nhbs LTD. 1 shared director
- Shorts International Limited 1 shared director
- Hazmolgray Limited 1 shared director
- Shortstv France Limited 1 shared director
- Serralux Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06443060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2007 |
| Address | 3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Andrew Hill British
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OWN Brand Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15 - Startle Technologies Limited ceased 2025-02-14
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Mark Lyle Schneider Director · appointed 2022
- Kemp, Graham David, Mr. Director · appointed 2021
- David Anthony Robins Director · appointed 2021
- Simon Jeremy Wheatley Director · appointed 2021
- Rachel Anne Jones Director · appointed 2021
- Andrew Charles Hill Director · appointed 2007
- Sheila Hill Director · appointed 2007
Show 2 former officers
- Phil Swern Director · appointed 2008 · resigned 2019
- Philip White Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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