Broody Limited
Company 10525109 Active
Connected board network
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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.
4 directors on the board
- Andrew Everett Medd Director · appointed 2017
- Philippa Jane Dunn Director · appointed 2017
- Andrew Dunn Director · appointed 2018
- Robert Saville Director · appointed 2018
Directors past 6 years
- Andrew Everett Medd Director · appointed 2017
- Philippa Jane Dunn Director · appointed 2017
- Andrew Dunn Director · appointed 2018
- Robert Saville Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew Dunn Director · appointed 2018
Portfolio (3)
- Andrew Everett Medd Director · appointed 2017
- Philippa Jane Dunn Director · appointed 2017
- Robert Saville Director · appointed 2018
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.
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
- Broody London Limited 3 shared directors
- Mother Design Limited 2 shared directors
- Mother Limited 2 shared directors
- Daughter Investments Limited 2 shared directors
- Mother London Limited 2 shared directors
- Mother Theresa Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10525109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2016 |
| Address | BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Philippa Jane Dunn
25-50% shares, 25-50% voting · notified 2017-09-29 - Andrew Everett Medd
25-50% shares, 25-50% voting · notified 2017-09-29 - Joanne Louise Mansfield Evans ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (5)
- Andrew Dunn Director · appointed 2018
- Robert Saville Director · appointed 2018
- Andrew Everett Medd Director · appointed 2017
- Philippa Jane Dunn Director · appointed 2017
Show 1 former officer
- Joanne Louise Mansfield Evans Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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