Broadoak Systems Limited
Activities of head offices · Derby
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSH
Mrs Samantha Claire HeapIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-17 · No cessation recorded
Source record 105085123Show 3 ceased records
SH
Mrs Samantha Claire HeapIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-17 · Ceased 2024-10-17
Source record 93887539DA
Mr Donald Keith AmottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-10-17
Source record 91586119DA
Mr Donald Keith AmottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-17
Source record 93901907People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
PC
Paul CoxonResigned secretary
Resigned 2009-12-08 · 11 yrs
PC
Paul CoxonResigned director
Resigned 2009-12-01 · 11 yrs · Chartered Accountant
CorpOnline Nominees LimitedResigned director
Resigned 2009-09-30
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2009-09-30
SL
Samuel LloydResigned director
Resigned 2009-09-30 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active