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Companies/04283360

Broadbean Technology Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-13 · No cessation recorded

Source record 226364156
Show 1 ceased record
Shares: over 50%, up to 75%

Notified 2016-06-04 · Ceased 2016-06-04

Source record 221096496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
MZ
Michael ZemetraCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Financial Officer, Veritone, Inc.
RS
Ryan SteelbergCurrent director
Appointed 2023-06-13 · 3 yrs · President & Chief Executive Officer, Ver
+1 other
Show 27 historical appointments
Resigned 2024-03-13 · 1 yr
AF
Alexandros FourlisResigned director
Resigned 2022-06-23 · Business Executive
AD
Ahern DullResigned director
Resigned 2021-05-20 · 2 yrs · Director
MD
Mary DelaneyResigned director
Resigned 2020-10-20 · 1 yr · Director
CK
Chester KwasniakResigned director
Resigned 2019-06-17 · 1 yr · Chief Financial Officer
IN
Irina NovoselskyResigned director
Resigned 2019-04-01 · 2 yrs · Chief Executive
FY
Farhan YasinResigned director
Resigned 2017-10-25 · 1 yr · Director
WG
William GreenResigned secretaryResigned director
Resigned 2014-03-31 · 4 yrs
KK
Kevin KnappResigned director
Resigned 2014-03-31 · 3 yrs · Cfo
JW
James WelshResigned director
Resigned 2013-08-07 · Company Director
IH
Ian HansonResigned director
Resigned 2013-08-07 · Company Director
FS
Frances SallasResigned secretary
Resigned 2013-06-27
SP
Stuart PassmoreResigned director
Resigned 2010-12-13 · 3 yrs · Company Director
RT
Richard TitusResigned director
Resigned 2009-07-01 · 1 yr · Company Director
DM
Damian MccallionResigned secretary
Resigned 2008-10-15 · 4 yrs · Company Director
DM
Daniel John MartinResigned director
Resigned 2008-10-15 · 5 yrs · Business Development Director
KP
Keith PottsResigned director
Resigned 2008-10-15 · 4 yrs · Company Director
LM
Resigned 2008-10-15 · 3 yrs · Company Director
DF
Dionne FeldmanResigned secretary
Resigned 2007-08-31 · 1 yr
DM
Daniel McguireResigned director
Resigned 2003-08-08 · 7 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 2001-09-07
BP
Bradley PlacksResigned directorResigned secretary
Resigned 2001-09-07 · 7 yrs · Director
JF
Jay FentonResigned director
Resigned 2001-09-07 · Director
KR
Kelly RobinsonResigned director
Resigned 2001-09-07 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active