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Companies/02292146

Broad Oak Finance Limited

Financial intermediation not elsewhere classified · Stanmore

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MM
Marilyn MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-14 · No cessation recorded

Source record 120944585
Watchtower Finance LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122906645
Show 1 ceased record
RM
Mr Roy Griffiths MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-14

Source record 122905395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MG
Marc GershonCurrent director
Appointed 2018-09-24 · 8 yrs · Financier
+11 others
SN
Suzanne NewtonCurrent director
Appointed 2016-03-11 · 10 yrs
+3 others
Show 5 historical appointments
SN
Sue NewtonResigned secretary
Resigned 2018-09-24 · 7 yrs
SN
Sue NewtonResigned director
Resigned 2016-03-11 · 9 yrs · Office Manager
MG
Michael GershonResigned directorResigned secretary
Resigned 1990-12-31 · 27 yrs · Financier
RM
Roy MillerResigned director
Resigned 1990-12-31 · 24 yrs · Retired

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active