Broadstock Holdings Limited
Company 13940502 Liquidation
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.
3 directors on the board
- Ashley Grant Hayward Director · appointed 2022
- Warwick John Ley Director · appointed 2022
- Lynsey Taylor Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ashley Grant Hayward Director · appointed 2022
- Warwick John Ley Director · appointed 2022
- Lynsey Taylor Director · appointed 2024
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
- Ralph Capper Interiors Limited 2 shared directors
- SID 2022 Realisations Limited 2 shared directors
Connected through a shared director
- Windy Tree Ventures Limited 1 shared director
- Total Fitness Health Clubs Group Limited 1 shared director
- Roogreen Nominees Limited 1 shared director
- UTS (Atlas) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13940502 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/02/2022 |
| Address | KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/06/2023 |
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.
- Tosca Debt Capital GP II LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southerns Broadstock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11 - SID 2022 Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11 - Ralph Capper Interiors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11
Officers (6)
- Lynsey Taylor Director · appointed 2024
- Ashley Grant Hayward Director · appointed 2022
- Warwick John Ley Director · appointed 2022
Show 3 former officers
- Adam James Sumnall Director · appointed 2023 · resigned 2024
- Judith Helen Davison Director · appointed 2022 · resigned 2025
- Richard Paul Smeaton Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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