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Company

Broadcare Solutions Limited

Broadcare Solutions Limited is an active UK company (number 11582111), incorporated 2018, with 1 current director, Ampere on Pui Chan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Broadcare Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Michael David Barnard 2021-2026 Director View profile
  2. Thomas Christopher Richards 2021-2026 Director View profile
  3. Dr Richard David Philip Newland 2018-2021 Director View profile
  4. Giles Derek Lee 2018-2018 Director View profile
  5. Daniel Francis Toner 2022-2026 Secretary View profile
  6. Thomas Christopher Richards 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NENC020 - Continuing Healthcare Software Platform Buyer: NHS NORTH EAST AND NORTH CUMBRIA INTEGRATED CARE BOARD Value not published Date not published Source: Find a Tender

    NHS North East and North Cumbria ICB use an IT platform to support it's All Age Continuing Care (AACC) business function which is a critical and statutory function it needs to deliver. A contract for licenses and support has been put in pl…

  • All Age Continuing Care Case Management System Buyer: NHS THAMES VALLEY INTEGRATED CARE BOARD Value not published Date not published Source: Find a Tender

    Thames Valley Integrated Card Board (formerly NHS Frimley ICB). The contract is for the provision of the BroadCare software solution under a one-year software licence agreement. The services comprise a hosted licence for the BroadCare case …

About

Incorporated
21/09/2018

Ownership

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.

Group

  1. Broadcare Solutions Limited is controlled by Pender Software Holdings (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register
  2. Pender Software Holdings (UK) LTD. is controlled by Ampere on Pui Chan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-09-12, ceased 2024-09-12 · source: Companies House PSC register

Ultimately controlled by Ampere on Pui Chan.

2 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 2Tech and media 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11582111
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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