NORMAN BROADBENT PLC

00318267 · Active · Plc · 89 yrs · London

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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).

Next accounts

30 Jun 2027

Next confirmation

18 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ONE ADVISORY LIMITED

Corporate Secretary

DAVIDSON, Kevin Graeme

MALIK, Mehr Makhdoom

NABAVI, Annette Patricia, Dr

WARDELL, Stephen

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NORMAN BROADBENT PLC

00318267Active· Plc· England Wales· 1936-09-07Incorporated 1936-09-07Health 90/100 · Strong

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NORMAN BROADBENT PLC is a Plc currently active, incorporated on 1936-09-07. There are 6 active officer(s) on record. 27 charge(s) registered, 26 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

33% board churn in the last 12 months — worth investigating.

Recent board changes

WARDELL, Stephen· Director
Appointed 2026-05-21
KEMPSTER, Jonathan· Director
Resigned 2026-05-20
NABAVI, Annette Patricia, Dr· Director
Appointed 2026-05-01
VAISHAMPAYAN, Devyani· Director
Resigned 2026-03-05

ONE ADVISORY LIMITED

Corporate Secretary

Appointed: 2024-07-01

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DAVIDSON, Kevin Graeme

Appointed: 2021-09-06
Nationality: British
Residence: England
Born: 11/1972

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MALIK, Mehr Makhdoom

Appointed: 2023-01-16
Nationality: British
Residence: England
Born: 10/1978

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NABAVI, Annette Patricia, Dr

Appointed: 2026-05-01
Nationality: British
Residence: United Kingdom
Born: 04/1952

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SEARLE, Peter

Appointed: 2021-06-25
Nationality: British
Residence: United Kingdom
Born: 06/1962

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WARDELL, Stephen

Appointed: 2026-05-21
Nationality: British
Residence: United Kingdom
Born: 10/1963

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ARMITAGE, John Anthony

Appointed: —
Resigned: 1994-05-31
Nationality: British

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GOULD, Catherin Leigh

Appointed: 2022-11-29
Resigned: 2023-05-24

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HARDING, David George

Appointed: 1994-06-01
Resigned: 1995-06-01
Nationality: British

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MALIK, Mehr Makhdoom

Appointed: 2023-05-24
Resigned: 2024-07-01

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ROBINSON, Richard Graham

Appointed: 1998-04-01
Resigned: 2022-11-29
Nationality: British

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STEVEN, Ian William

Appointed: 1995-06-01
Resigned: 1998-04-01
Nationality: British

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ARMITAGE, John Anthony

Appointed: —
Resigned: 1992-06-25
Nationality: British
Born: 05/1931

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BARCLAY, Stephen John

Appointed: 1994-09-30
Resigned: 1997-06-18
Nationality: British
Residence: England
Born: 04/1942

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BARTLE, John

Appointed: 2000-11-04
Resigned: 2011-05-31
Nationality: British
Residence: England
Born: 08/1944

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BELL, John Robin Sinclair

Appointed: —
Resigned: 1993-01-25
Nationality: British
Born: 02/1933

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BENTLEY, Scanes Charles

Appointed: 2015-05-22
Resigned: 2016-09-19
Nationality: British
Residence: England
Born: 10/1957

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BONNEY, Michael George

Appointed: —
Resigned: 1991-08-14
Nationality: British
Residence: England
Born: 02/1949

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BRENNAN, Michael John

Appointed: 2016-04-25
Resigned: 2021-07-12
Nationality: British
Residence: England
Born: 11/1965

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CAMERON, Janet

Appointed: 2010-06-29
Resigned: 2015-04-01
Nationality: British
Residence: England
Born: 05/1963

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CARTER, Frank

Appointed: 2016-09-19
Resigned: 2018-09-28
Nationality: British
Residence: England
Born: 10/1960

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CASEY, Pierce Augustan

Appointed: 2010-06-29
Resigned: 2015-06-30
Nationality: Irish
Residence: Ireland
Born: 04/1955

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FELTON, Benjamin Thomas

Appointed: 2010-06-29
Resigned: 2014-03-30
Nationality: British
Residence: England
Born: 02/1981

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FROST, Geoffrey Lionel

Appointed: 1994-03-21
Resigned: 1994-07-04
Nationality: British
Born: 02/1955

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GARNER, Andrew Charles

Appointed: 1998-06-15
Resigned: 2011-05-31
Nationality: British
Residence: England
Born: 08/1944

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GERRAND, William James Albert

Appointed: 2017-10-05
Resigned: 2020-04-11
Nationality: New Zealander
Residence: England
Born: 07/1971

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GOULD, Jeffrey Norman

Appointed: 1993-01-25
Resigned: 1995-04-06
Nationality: British
Born: 01/1944

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HICKMORE, Angela Genevieve

Appointed: 2021-08-12
Resigned: 2022-05-11
Nationality: British
Residence: England
Born: 09/1962

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HINGLEY, Roger Stuart

Appointed: 1998-04-01
Resigned: 2007-01-31
Nationality: British
Residence: United Kingdom
Born: 12/1946

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HODKINSON, James Clifford

Appointed: 1993-01-25
Resigned: 1995-09-30
Nationality: British
Residence: England
Born: 04/1944

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HOWARTH, Alan Miles

Appointed: 2020-08-01
Resigned: 2021-06-25
Nationality: British
Residence: United Kingdom
Born: 09/1945

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JONES, Alan Arnold

Appointed: 1994-05-17
Resigned: 1994-09-27
Nationality: British
Born: 12/1940

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KANTOR, Kazimiera Teresa

Appointed: 2000-11-04
Resigned: 2002-02-18
Nationality: British
Residence: United Kingdom
Born: 09/1949

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KEMPSTER, Jonathan

Appointed: 2023-06-01
Resigned: 2026-05-20
Nationality: British
Residence: United Kingdom
Born: 01/1963

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LAKEFIELD, Bruce Richard

Appointed: 2000-11-04
Resigned: 2015-03-10
Nationality: American
Residence: Usa
Born: 01/1944

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MCANENA, Fiona

Appointed: 2018-09-28
Resigned: 2023-06-29
Nationality: British
Residence: England
Born: 07/1964

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MILL, Douglas

Appointed: 1998-04-01
Resigned: 2000-11-04
Nationality: British
Residence: England
Born: 12/1962

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O'BRIEN, Susan

Appointed: 2007-01-31
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 07/1965

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RENTOUL, James Alexander

Appointed: 1998-06-15
Resigned: 1999-10-27
Nationality: British
Residence: England
Born: 06/1952

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ROBINSON, Richard Graham

Appointed: 2002-12-23
Resigned: 2016-09-19
Nationality: British
Residence: England
Born: 10/1948

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SMITH, Stephen James

Appointed: 2020-03-30
Resigned: 2022-08-23
Nationality: British
Residence: United Kingdom
Born: 01/1968

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STEPHENS, Brian Robert

Appointed: 2010-06-29
Resigned: 2020-08-26
Nationality: Irish
Residence: Ireland
Born: 07/1955

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STEVEN, Ian William

Appointed: 1993-01-25
Resigned: 1998-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1950

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STEVENSON, Timothy William

Appointed: 1996-01-01
Resigned: 2000-07-31
Nationality: British
Residence: England
Born: 05/1951

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THOMPSON, Hugh Reginald Patrick

Appointed: 2000-11-04
Resigned: 2002-08-15
Nationality: British
Born: 04/1934

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TRENTER, Ronald Charles

Appointed: 1995-03-15
Resigned: 2000-03-31
Nationality: British
Born: 06/1944

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UPTON, John Edward

Appointed: —
Resigned: 1996-02-01
Nationality: British
Born: 01/1937

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VAISHAMPAYAN, Devyani

Appointed: 2022-02-07
Resigned: 2026-03-05
Nationality: British
Residence: United Kingdom
Born: 01/1964

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VINTON, Anna Marie

Appointed: 1994-03-21
Resigned: 1994-05-13
Nationality: British
Born: 11/1947

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WATTS, Alan Martin

Appointed: —
Resigned: 1993-01-25
Nationality: British
Born: 07/1941

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WEBBER, James William John

Appointed: 2014-09-30
Resigned: 2017-10-04
Nationality: British
Residence: England
Born: 08/1982

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WHITTINGTON, Christopher Mark John

Appointed: —
Resigned: 1993-01-25
Nationality: British
Residence: United Kingdom
Born: 08/1938

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