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Companies/02535082

Broadrelay Limited

Private Limited Company · Arundel

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
CC
Mr Christopher Alan CoomberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-06-18 · No cessation recorded

Source record 241136655
GE
Mr Gavin John ElderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-06-18 · No cessation recorded

Source record 241136657
Show 4 ceased records
KD
Mr Kristopher Vincent DenneyIndividual
Shares: over 25%, up to 50%

Notified 2022-03-15 · Ceased 2024-10-15

Source record 239321616
PW
Mr Phillip Michael WallaceIndividual
Shares: over 25%, up to 50%

Notified 2022-03-15 · Ceased 2025-06-18

Source record 239322567
SW
Mr Stuart Andrew WallaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-18

Source record 230216603
GD
Mr Geoffrey Stuart DennyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-18

Source record 230217929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GE
Gavin John ElderCurrent director
Appointed 2025-06-18 · 1 yr · Window Fitter
CC
Christopher Alan CoomberCurrent director
Appointed 2025-06-18 · 1 yr · Window Fitter
Show 8 historical appointments
KD
Kristopher DenneyResigned director
Resigned 2022-03-15 · 2 yrs · Director
PW
Philip WallaceResigned director
Resigned 2022-03-15 · 3 yrs · Director
SW
Stuart WallaceResigned secretaryResigned director
Resigned 1998-07-13 · 26 yrs · Director
MH
Michael Hill SmithResigned directorResigned secretary
Resigned 1994-10-20 · 2 yrs · Works Manager
GD
Gail DenneyResigned secretary
Resigned 1992-07-14 · 2 yrs
GD
Geoffrey DenneyResigned director
Resigned 1992-07-14 · 33 yrs · Double Glazier

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active