Broughtons Of Cheltenham Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHr Owen PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106686256People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalRB
Richard BrownCurrent secretary
Appointed 2025-05-01 · 1 yr
CD
Craig DavisonCurrent director
Appointed 2021-02-05 · 5 yrs · Director
Show 24 historical appointments
JS
John StoneResigned director
Resigned 2021-02-05 · 3 yrs · Director
PU
Pradeep UnniResigned director
Resigned 2017-03-20 · 7 yrs · Director
DG
Denise GrimstonResigned secretary
Resigned 2016-05-11 · 8 yrs
MP
Manish PatelResigned director
Resigned 2016-05-10 · 4 yrs · Group Accountant
GV
Graham VincentResigned director
Resigned 2015-04-30 · 1 yr · Accountant
MK
Mohammad Kashani AkhavanResigned director
Resigned 2015-03-30 · 1 yr · Businessman
PW
Paul WestawayResigned director
Resigned 2014-10-07 · Director
JD
Joseph DoyleResigned director
Resigned 2011-10-03 · 2 yrs · Director
JA
James AdamsResigned secretary
Resigned 2011-08-01 · 4 yrs
AD
Andrew DuncanResigned director
Resigned 2011-08-01 · Director
MW
Michael WarrenResigned director
Resigned 2011-08-01 · 3 yrs · Chartered Accountant
PW
Paul WestawayResigned director
Resigned 2011-01-27 · Managing Director
AS
Adrian SmithResigned director
Resigned 2009-05-11 · 1 yr · Md
JN
James NewcombeResigned director
Resigned 2009-04-30 · 2 yrs · Director
RB
Roderick BonserResigned secretary
Resigned 2009-03-26 · 2 yrs
GB
Geoffrey BryantResigned secretary
Resigned 2008-02-11
RF
Resigned 2001-08-06 · 7 yrs · Company Director
JN
Resigned 1999-11-05 · 1 yr · Director
WR
William RileyResigned director
Resigned 1999-11-05 · 3 yrs · Director
HW
Hereward WakeResigned director
Resigned 1999-11-05 · 11 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-10-21
CorpLondon Law Services LimitedResigned director
Resigned 1999-10-21
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active