Company · Motherwell
NEW Broad Street Business Sales LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Monika Halina Okuniewska 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/12/2022
- Registered office
- Motherwell
- Previous names
- The Monkey Group International Limited (until 01/08/2024)
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.
- Clare Mcwilliams
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-01 - Peter Gerard Dunphy
25-50% shares, 25-50% voting · notified 2023-10-20 - Monika Halina Okuniewska ceased 2023-10-20
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-05
Group
- NEW Broad Street Business Sales LTD
is controlled by Clare Mcwilliams
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-03-01 · source: Companies House PSC register
Ultimately controlled by Clare Mcwilliams.
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
- Peter Gerard Dunphy Director · appointed 2023
- Clare Mcwilliams Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Peter Gerard Dunphy Director · appointed 2023
- Clare Mcwilliams Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC752365
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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