Broadhaven Limited
Company 06824026 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.
2 directors on the board
- Andrew Carlile Barrs Director · appointed 2009
- Jonathan Simon Cuby Director · appointed 2019
Directors past 6 years
- Andrew Carlile Barrs Director · appointed 2009
- Jonathan Simon Cuby Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Carlile Barrs Director · appointed 2009
- Jonathan Simon Cuby Director · appointed 2019
Also govern a charity
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.
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
- Elgrove Limited 2 shared directors
- West Country Properties (Bath) Limited 2 shared directors
Connected through a shared director
- Earlhome Limited 1 shared director
- Berkeley Seymour (Property Finance) Limited 1 shared director
- Andrew Barrs & CO Limited 1 shared director
- Paytone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06824026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2009 |
| Address | CHURCHILL HOUSE, 137 BRENT STREET, LONDON, NW4 4DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Caroline Cuby
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Solomon Sidney Cuby ceased 2022-06-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (4)
- Jonathan Simon Cuby Director · appointed 2019
- Andrew Carlile Barrs Director · appointed 2009
Show 2 former officers
- Solomon Sidney Cuby Secretary · appointed 2009 · resigned 2019
- Theydon Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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