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Companies/07795214

Broughton Transport Solutions Ltd

Private Limited Company · Melksham

Voluntary arrangementUnited KingdomIncorporated 2011Private 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
Broughton Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 155203017
Show 2 ceased records
MJ
Mr Martyn James JohnsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-20

Source record 152285906
TO
Mr Toby OvensIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-12

Source record 152532135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
BJ
Barry JacksonCurrent director
Appointed 2023-12-05 · 2 yrs · Chartered Accountant
+6 others
TO
Tobias OvensCurrent director
Appointed 2011-10-03 · 15 yrs · Director
+6 others
Show 1 historical appointment
DO
Deborah OvensResigned director
Resigned 2012-01-24 · 10 yrs · International Transport

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active