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Companies/10049348

Broadsource Europe Limited

Information technology consultancy activities · Altrincham

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-02 · No cessation recorded

Source record 112943954
Show 2 ceased records
HF
Mr Haydn FaltynIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

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

Source record 119331132
JT
Mr Jason ThalsIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

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

Source record 119331133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
GM
Garner Beardall Meads IiiCurrent directorCurrent secretary
Appointed 2026-03-06
+2 others
BB
Bryan Scott BellCurrent director
Appointed 2026-03-06
+2 others
BB
Brian BeutlerCurrent director
Appointed 2026-03-06
+2 others
Show 2 historical appointments
JT
Jason ThalsResigned director
Resigned 2016-03-08 · 9 yrs · Chief Operating Officer
HF
Haydn FaltynResigned director
Resigned 2016-03-08 · 9 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active