Broadberry Data Systems Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBerry Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-09 · No cessation recorded
Source record 109336115Show 1 ceased record
CB
Mr Colin Peter BroadberryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-09
Source record 114052536People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalTM
Tyler McgaugheyCurrent director
Appointed 2024-07-17 · 2 yrs · Company Director
Show 6 historical appointments
MD
Michael D AmelioResigned director
Resigned 2019-10-09 · 1 yr · Finance
GB
George BeroResigned director
Resigned 2019-10-09 · 1 yr · Finance
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-12-20
CorpCcs Directors LimitedResigned director
Resigned 1993-12-20
PB
Peter BroadberryResigned secretary
Resigned 1993-12-20 · 25 yrs
CB
Colin BroadberryResigned director
Resigned 1993-12-20 · 31 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active