Company · Stafford
Broughton Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Broughton Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- David Hodgson Canfield 2015-2023 View profile
- Arun Verma 2023-2024 View profile
- Timothy Allen Maycock 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 14/05/2015
- Registered office
- Stafford
Ownership
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.
- John David Caudwell
significant influence · notified 2017-01-01 - David Hodgson Canfield ceased 2017-01-01
significant influence · notified 2016-09-01
Group
- Broughton Holdings Limited
is controlled by John David Caudwell
Evidence
active significant influence · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by John David Caudwell.
14 other companies in this group
- Caudwell Properties Limited
- Caudwell Properties (109) LTD
- Hajco 107 Limited
- Caudwell Holdings Limited
- Sutherland Christmas Trees Limited
- Caudwell Properties (100) LTD
- 1 Mayfair Management Company Limited
- Shuban 9 Limited
- Caudwell Marine Limited
- Titania 2027 Limited
- Unshackled.COM Limited
- Doughty Investments Limited
- Doughty Properties Limited
- Broughton Investco 1 Limited
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
- Liam Ablewhite Director · appointed 2023
- Michael Edwin Fenton Director · appointed 2020
Directors past 6 years
- Michael Edwin Fenton Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Liam Ablewhite Director · appointed 2023
- Michael Edwin Fenton Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09591881
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 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