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Companies/03726646

Broomfield House School Limited

Primary education · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Dukes Schools LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-05 · No cessation recorded

Source record 192657446
Show 2 ceased records
NY
Mr Norton Oscar YorkIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-05

Source record 193613858
EY
Mrs Elaine Jennifer YorkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-05

Source record 193614010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MG
Michael GiffinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+113 others
AH
Aatif HassanCurrent director
Appointed 2019-08-05 · 7 yrs · Company Director
+168 others
Show 6 historical appointments
JP
Jonathan PicklesResigned director
Resigned 2019-08-05 · 4 yrs · Accountant
EY
Elaine YorkResigned director
Resigned 2012-08-02 · 7 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-03-04
CorpLondon Law Services LimitedResigned director
Resigned 1999-03-04
IH
Irma HarrowResigned secretary
Resigned 1999-03-04 · 15 yrs · Director
NY
Norton YorkResigned director
Resigned 1999-03-04 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active