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Companies/03647957

Broadsword Projects Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Broadsword Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 117229984
RR
Mr Richard RobinsonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113815159
TH
Mr Tom David HowseIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117226726
Show 3 ceased records
MS
Mr Mark James SnelgroveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-02

Source record 106335656
PM
Mr Paul Daniel McinerneyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-25

Source record 113565689
DH
Mr Daniel Charles HoseyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-02

Source record 113815152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RR
Richard RobinsonCurrent director
Appointed 2015-09-25 · 11 yrs · Commercial Director
+4 others
TH
Tom HowseCurrent director
Appointed 2013-08-15 · 13 yrs · Quantity Surveyor
+8 others
Show 13 historical appointments
MS
Mark SnelgroveResigned director
Resigned 2015-09-25 · 10 yrs · Commercial Director
DH
Daniel HoseyResigned director
Resigned 2013-08-15 · 12 yrs · Quantity Surveyor
DP
David PrichardResigned director
Resigned 2003-12-01 · 11 yrs · Project Manager
PM
Paul McinerneyResigned directorResigned secretary
Resigned 2003-12-01 · 15 yrs · Estimator
JE
Jerry EvansResigned secretary
Resigned 2002-03-18 · 1 yr
ML
Mark LloydResigned secretary
Resigned 2001-04-05
SF
Stuart FowlerResigned director
Resigned 1998-10-19 · 2 yrs · Builder
RT
Richard TarlingResigned directorResigned secretary
Resigned 1998-10-19 · 2 yrs · Building Surveyor
DE
Daniel EvansResigned director
Resigned 1998-10-19 · 14 yrs · Contracts Manager
CorpBrighton Secretary LimitedResigned secretary
Resigned 1998-10-12
CorpBrighton Director LimitedResigned director
Resigned 1998-10-12

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active