Broadview Materials Holdings UK Limited
Company 10392365 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
- Ben Tran Director · appointed 2023
- Ian David Penney Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ben Tran Director · appointed 2023
- Ian David Penney Director · appointed 2022
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.
Related organisations
- Broadview Materials UK Limited 2 shared directors
- Direct Online Services Limited 2 shared directors
- Brearley Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10392365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2016 |
| Address | BREARLEY COURT, BAIRD ROAD WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTERSHIRE, GL2 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- HAL Trust
significant influence · notified 2020-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Direct Online Services Limited
75-100% shares · notified 2016-10-06
Officers (11)
- Ben Tran Director · appointed 2023
- Ian David Penney Director · appointed 2022
Show 9 former officers
- Jack Hardiman Secretary · appointed 2024 · resigned 2026
- Janine Kotze Secretary · appointed 2023 · resigned 2023
- Edwin D'Aubney Davies Director · appointed 2019 · resigned 2020
- Jonathan Ashley Shepherd Director · appointed 2019 · resigned 2022
- Ben Scott Crouch Director · appointed 2018 · resigned 2021
- David James Cox Director · appointed 2016 · resigned 2020
- Ned James Dorbin Director · appointed 2016 · resigned 2019
- William Joseph Rees Director · appointed 2016 · resigned 2020
- Martyn Peter Rees Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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