Norman Broadbent PLC
Activities of head offices · London
ActiveUnited KingdomIncorporated 1936Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Downing LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-19 · Ceased 2021-05-11
Source record 113117576People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 46 historicalSW
Stephen WardellCurrent director
Appointed 2026-05-21
CorpOne Advisory LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
Show 46 historical appointments
JK
Jonathan KempsterResigned director
Resigned 2023-06-01 · 2 yrs · Director
MM
Mehr MalikResigned secretary
Resigned 2023-05-24 · 1 yr
CG
Catherin GouldResigned secretary
Resigned 2022-11-29
DV
Devyani VaishampayanResigned director
Resigned 2022-02-07 · 4 yrs · Company Director
AH
Angela HickmoreResigned director
Resigned 2021-08-12 · Director
AH
Alan HowarthResigned director
Resigned 2020-08-01 · Director
SS
Stephen SmithResigned director
Resigned 2020-03-30 · 2 yrs · Director
FM
Fiona McanenaResigned director
Resigned 2018-09-28 · 4 yrs · Director
WG
William GerrandResigned director
Resigned 2017-10-05 · 2 yrs · Director
FC
Frank CarterResigned director
Resigned 2016-09-19 · 2 yrs · Company Director
MB
Michael BrennanResigned director
Resigned 2016-04-25 · 5 yrs · Director
SB
Scanes BentleyResigned director
Resigned 2015-05-22 · 1 yr · Director
JW
James WebberResigned director
Resigned 2014-09-30 · 3 yrs · Director
PC
Pierce CaseyResigned director
Resigned 2010-06-29 · 5 yrs · Company Director
BF
Benjamin FeltonResigned director
Resigned 2010-06-29 · 3 yrs · Company Director
BS
Brian StephensResigned director
Resigned 2010-06-29 · 10 yrs · Company Director
JC
Janet CameronResigned director
Resigned 2010-06-29 · 4 yrs · Company Director
SO
Susan O BrienResigned director
Resigned 2007-01-31 · 8 yrs · Managing Director
RR
Resigned 2002-12-23 · 13 yrs · Chartered Accountant
BL
Bruce LakefieldResigned director
Resigned 2000-11-04 · 14 yrs · Company Director
KK
Kazimiera KantorResigned director
Resigned 2000-11-04 · 1 yr · Chartered Accountant
HT
Hugh ThompsonResigned director
Resigned 2000-11-04 · 1 yr · Chartered Accountant
JB
John BartleResigned director
Resigned 2000-11-04 · 10 yrs · Company Director
AG
Andrew GarnerResigned director
Resigned 1998-06-15 · 12 yrs · Consultant
JR
James RentoulResigned director
Resigned 1998-06-15 · 1 yr · Director
DM
Douglas MillResigned director
Resigned 1998-04-01 · 2 yrs · Chartered Accountant
RH
Roger HingleyResigned director
Resigned 1998-04-01 · 8 yrs · Company Director
TS
Timothy StevensonResigned director
Resigned 1996-01-01 · 4 yrs · Solicitor
IS
Resigned 1995-06-01 · 2 yrs
RT
Ronald TrenterResigned director
Resigned 1995-03-15 · 5 yrs · Consultant
SB
Stephen BarclayResigned director
Resigned 1994-09-30 · 2 yrs · Company Director
DH
David HardingResigned secretary
Resigned 1994-06-01
AJ
Alan JonesResigned director
Resigned 1994-05-17 · Director
GF
Geoffrey FrostResigned director
Resigned 1994-03-21 · Assistant Manager Director
AV
Anna VintonResigned director
Resigned 1994-03-21 · Director
JG
Jeffrey GouldResigned director
Resigned 1993-01-25 · 2 yrs · Company Director
JH
James HodkinsonResigned director
Resigned 1993-01-25 · 2 yrs · Company Director
AW
Alan WattsResigned director
Resigned 1991-07-04 · 1 yr · Chartered Surveyor
JU
John UptonResigned director
Resigned 1991-07-04 · 4 yrs · Company Director
MB
Michael BonneyResigned director
Resigned 1991-07-04 · Chartered Surveyor
JA
Resigned 1991-07-04 · Company Secretary
CW
Christopher WhittingtonResigned director
Resigned 1991-07-04 · 1 yr · Company Director
JB
John BellResigned director
Resigned 1991-07-04 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active