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Company · Edinburgh

Broadstone Network LTD

Video production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Broadstone Network LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Mats Fredriksen FrØYen 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Video production activities
Incorporated
28/04/2020
Registered office
Edinburgh

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.

  • James Aitken
    25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-04-28 - confirmed: also a director of this company
  • Tor Kjetil Ryes Leknes
    25-50% shares, 25-50% voting, appoints directors · notified 2024-12-13
  • Mats Fredriksen FrØYen ceased 2024-12-13
    25-50% shares · notified 2021-10-20

Group

  1. Broadstone Network LTD is controlled by James Aitken
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-04-28 · source: Companies House PSC register

Ultimately controlled by James Aitken.

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.

2 directors on the board

3.9y median 3.9y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 3Other services 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.

Sources

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

Record details
Company number
SC660040
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 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