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Companies/09318834

Broomco (4276) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
The Clearway Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-14 · No cessation recorded

Source record 107389024
Show 1 ceased record
IQ
Mr Ian QuinlanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-14

Source record 110787680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
PD
Philip John Frederick DoyleCurrent director
Appointed 2026-01-05
+12 others
SW
Stephen Roderick WallsCurrent director
Appointed 2025-06-03 · 1 yr · Director
Show 18 historical appointments
PD
Philip John Frederick DoyleResigned director
Resigned 2025-06-03 · Director
SW
Stephen Roderick WallsResigned director
Resigned 2025-05-02 · Director
HR
Harveen RaiResigned director
Resigned 2024-09-30 · 1 yr · Director
MJ
Milena JeczelewskaResigned secretary
Resigned 2023-05-31 · 3 yrs
PE
Peter EglintonResigned director
Resigned 2023-05-31 · 1 yr · Director
RS
Richard ScullyResigned secretary
Resigned 2022-05-12 · 1 yr
SB
Sarita BilkhuResigned secretary
Resigned 2022-01-12
RS
Richard ScullyResigned secretary
Resigned 2020-04-30 · 1 yr
RS
Richard ScullyResigned director
Resigned 2020-01-21 · 4 yrs · Director
GM
Geoffrey MasonResigned secretary
Resigned 2019-04-25
CJ
Catrin JonesResigned secretary
Resigned 2017-08-01 · 1 yr
SW
Stephen WallsResigned director
Resigned 2016-12-05 · 7 yrs · Director
DG
David GrattonResigned director
Resigned 2016-12-05 · 3 yrs · Director
GI
Gideon IsraelResigned director
Resigned 2016-12-05 · 4 yrs · Director
SV
Susan VenessResigned director
Resigned 2014-11-19 · 1 yr · Accountant
IW
Iain WolstenholmeResigned director
Resigned 2014-11-19 · 1 yr · Investment Director
RE
Raymond EdwardsResigned director
Resigned 2014-11-19 · 1 yr · Company Director/Trustee
IQ
Ian QuinlanResigned director
Resigned 2014-11-19 · 8 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active