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Companies/06548069

Broadgate Consultants Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Ortecha Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-30 · No cessation recorded

Source record 120371288
Universal Export LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108445424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JE
James EnglandCurrent director
Appointed 2025-10-30 · Company Director
+13 others
JV
John VincentCurrent director
Appointed 2008-03-28 · 18 yrs · Director
+3 others
RG
Richard GaleCurrent director
Appointed 2008-03-28 · 18 yrs · Director
+5 others
Show 7 historical appointments
JV
Joanna VincentResigned director
Resigned 2021-12-01 · 3 yrs · Director
KG
Kerry GaleResigned director
Resigned 2021-12-01 · 3 yrs · Director
JV
Joanna VincentResigned secretary
Resigned 2017-10-02 · 8 yrs
KG
Kerry GaleResigned secretary
Resigned 2017-10-02 · 8 yrs
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-03-28
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-03-28
RG
Richard GaleResigned secretary
Resigned 2008-03-28 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active