The Broker Investment Group Limited
Company 14054014 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ataraxia Broking LTD 3 shared directors
- Minority Venture Partners 9 Limited 3 shared directors
- Minority Venture Partners 6 Limited 3 shared directors
- Ataraxia 2 Limited 3 shared directors
- Minority Venture Partners 8 Limited 3 shared directors
- Ataraxia 4 LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14054014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2022 |
| Address | VENTURE HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tbig Retail 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Tbig Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Tbig MGA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 - Ataraxia Broking LTD
50-75% shares, 50-75% voting · notified 2026-05-22 - Minority Venture Partners 6 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 4 LTD ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 5 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 7 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 8 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 9 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 11 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 12 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 13 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 14 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 15 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 16 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 17 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Minority Venture Partners 11 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Minority Venture Partners 8 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 6 LTD ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Ataraxia 10 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Minority Venture Partners 9 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Minority Venture Partners 12 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Minority Venture Partners 13 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Minority Venture Partners 16 Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22 - Tbig Residential Limited ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2026-05-22
Officers (3)
- Peter Geoffrey Cullum Director · appointed 2025
- Christian Scott Parker Director · appointed 2023
- David Alexander Lewis Clapp Director · appointed 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record