Broadriver (Holdings) Limited
Company 11902824 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.
4 directors on the board
- David Harvey Director · appointed 2019
- Richard Jefferies Director · appointed 2019
- Ian Stuart Mitchell Director · appointed 2019
- Graham Arthur Ridgeway Ball Director · appointed 2019
7.2y median 7.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- David Harvey Director · appointed 2019
- Richard Jefferies Director · appointed 2019
- Ian Stuart Mitchell Director · appointed 2019
- Graham Arthur Ridgeway Ball Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- David Harvey Director · appointed 2019
- Richard Jefferies Director · appointed 2019
- Ian Stuart Mitchell Director · appointed 2019
- Graham Arthur Ridgeway Ball Director · appointed 2019
Also govern a charity
1
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.
Business services 6Finance 3Other services 3Tech and media 3Construction 2Manufacturing 2Professional services 2Property 1
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
- Controlaccount LTD 3 shared directors
- Sinclair Taylor Management Services LTD 3 shared directors
- Datatrace Consumer Services (UK) Limited 3 shared directors
- Cirrus Information Technology Limited 2 shared directors
- Broadriver Limited 2 shared directors
- Broadriver EOT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11902824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2019 |
| Address | COMPASS HOUSE, WATERSIDE, BROMSGROVE, WORCESTERSHIRE, B60 4FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- David Harvey ceased 2022-01-17
75-100% shares, 75-100% voting · notified 2019-03-25 - confirmed: also a director of this company - Ian Stuart Mitchell ceased 2022-01-17
25-50% shares · notified 2019-05-02 - confirmed: also a director of this company - Graham Arthur Ridgeway Ball ceased 2022-01-17
25-50% shares · notified 2019-05-02 - confirmed: also a director of this company - Broadriver EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadriver Limited
75-100% shares · notified 2019-03-25 - Cirrus Information Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-13 - Sinclair Taylor Management Services LTD
75-100% shares, 75-100% voting · notified 2021-03-30 - Datatrace Consumer Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17
Officers (5)
- Richard Jefferies Director · appointed 2019
- Ian Stuart Mitchell Director · appointed 2019
- Graham Arthur Ridgeway Ball Director · appointed 2019
- David Harvey Director · appointed 2019
Show 1 former officer
- Susan Angela Winnington Secretary · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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