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Companies/12510361

Ushyma Broghill Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
LB
Ms Louise BowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-16 · No cessation recorded

Source record 252529771
Show 3 ceased records
SM
Mr Stephen Donald MetcalfeIndividual
Shares: over 75%, up to 100%

Notified 2024-06-13 · Ceased 2026-01-16

Source record 256212720
Coriolis Property Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-18 · Ceased 2024-06-13

Source record 249582762
SM
Mr Stephen Donald MetcalfeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-11 · Ceased 2020-03-18

Source record 251298885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
ML
Marco LauCurrent director
Appointed 2025-06-23 · 1 yr · Director
+19 others
Show 1 historical appointment
SM
Stephen MetcalfeResigned director
Resigned 2020-03-11 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active