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Who leads it
Previous officers 5
- Jozsef Istvanne Makai 2016-2019 View profile
- Agnes Makai 2015-2016 View profile
- Wildman & Battell Limited 2008-2008 View profile
- Cumalettin Igrek 2008-2015 View profile
- Sameday Company Services Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2008
Ownership
Owned by (4) 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.
- Jozsef Istvanne Makai ceased 2019-03-07
75-100% shares · notified 2017-06-12 - Serkan Arslan ceased 2024-10-31
25-50% shares · notified 2019-03-07 - confirmed: also a director of this company - Agnes Arslan-Makai ceased 2024-10-31
25-50% shares · notified 2019-03-07 - Alizurum Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2024-10-31
Group
- Broadboards Limited
is controlled by Jozsef Istvanne Makai
Evidence
ceased 75-100% shares · notified 2017-06-12, ceased 2019-03-07 · source: Companies House PSC register
Ultimately controlled by Jozsef Istvanne Makai.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Serkan Arslan Director · appointed 2008
- Agnes Arslan-Makai Director · appointed 2019
Directors past 6 years
- Serkan Arslan Director · appointed 2008
- Agnes Arslan-Makai Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Serkan Arslan Director · appointed 2008
- Agnes Arslan-Makai Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06617763
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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