Thomson Broadbent Limited
Company 08883555 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
- James Michael Ruston Broadbent Director · appointed 2014
- Thom Parker-Marrs Director · appointed 2022
Directors past 6 years
- James Michael Ruston Broadbent Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Thom Parker-Marrs Director · appointed 2022
Portfolio (1)
- James Michael Ruston Broadbent Director · appointed 2014
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.
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.
Connected through a shared director
- James Broadbent Limited 1 shared director
- Cluny Estates Limited 1 shared director
- Ruston Holdings LTD 1 shared director
- Broadshadow Properties Limited 1 shared director
- FB 2 Limited 1 shared director
- Longbrook Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08883555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2014 |
| Address | BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Broadbent Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FB 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-31
Officers (5)
- Thom Parker-Marrs Director · appointed 2022
- James Michael Ruston Broadbent Director · appointed 2014
- Cluny Fitzgerald Broadbent Secretary · appointed 2014
Show 2 former officers
- Matthew James Blantern Director · appointed 2022 · resigned 2022
- William David Somerville Letten Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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