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The large node is Brodextrident Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Richard Andrew Russell 2019-2024 View profile
- Geoffrey Noel Shalders 2016-2020 View profile
- Ruth Maria Ward 2013-2016 View profile
- Craig Ward 2011-2020 View profile
- Gary John Ward 2010-2011 View profile
- Stuart Ian Hamilton 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2010
Ownership
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.
- Brodex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23
Group
- Brodextrident Limited
is controlled by Brodex Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register
Ultimately controlled by Brodex Limited.
1 other company in this group
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.
Financials
- Net assets
- £170,882
- Total assets
- £679,715
- Cash
- £192,457
- Employees
- 38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Martin Philip Lea Director · appointed 2020
- Sarah Louise Gower Director · appointed 2020
- Shafik Megji Director · appointed 2016
Directors past 6 years
- Martin Philip Lea Director · appointed 2020
- Sarah Louise Gower Director · appointed 2020
- Shafik Megji Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Shafik Megji Director · appointed 2016
Portfolio (2)
- Martin Philip Lea Director · appointed 2020
- Sarah Louise Gower Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07117560
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data