Company · London
Brompton Technology Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- William Henry Wagner 2022-2026 View profile
- Tristan Bonsall 2022-2026 View profile
- Leo Khale 2022-2026 View profile
- Vince Dundee 2012-2017 View profile
- Nicholas Edward Archdale 2011-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 30/08/2011
- Registered office
- London
- Previous names
- Viper Video Systems Limited (until 20/01/2012)
Ownership
Owned by (5) 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.
- Nicholas Edward Archdale ceased 2016-08-01
significant influence · notified 2016-08-01 - Christopher Hunt ceased 2016-08-01
significant influence · notified 2016-08-01 - confirmed: also a director of this company - Richard John Mead ceased 2016-08-01
significant influence · notified 2016-08-01 - confirmed: also a director of this company - Brompton Technology Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - Carallon Group Holdings Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03
Group
- Brompton Technology Limited
is controlled by Nicholas Edward Archdale
Evidence
ceased significant influence · notified 2016-08-01, ceased 2016-08-01 · source: Companies House PSC register
Ultimately controlled by Nicholas Edward Archdale.
3 other companies 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.
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.
4 directors on the board
- Paul Stephen Ray Director · appointed 2024
- Richard John Mead Director · appointed 2011
- Christopher Hunt Director · appointed 2011
- Christopher Michael Deighton Director · appointed 2021
Directors past 6 years
- Richard John Mead Director · appointed 2011
- Christopher Hunt Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Paul Stephen Ray Director · appointed 2024
Portfolio (3)
- Richard John Mead Director · appointed 2011
- Christopher Hunt Director · appointed 2011
- Christopher Michael Deighton Director · appointed 2021
Also govern a charity
Left in the last 12 months
- William Henry Wagner Director · appointed 2022 · resigned 2026
- Tristan Bonsall Director · appointed 2022 · resigned 2026
- Leo Khale Director · appointed 2022 · resigned 2026
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
- 07756396
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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