NORMAN BROADBENT PLC
00318267 · Active · Plc · 90 yrs · London
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What Chris sees
Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORMAN BROADBENT PLC
00318267Active· Plc· England Wales· 1936-09-07Incorporated 1936-09-07Health 90/100 · Strong
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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· DirectorAppointed 2026-05-21
- KEMPSTER, Jonathan· DirectorResigned 2026-05-20
- NABAVI, Annette Patricia, Dr· DirectorAppointed 2026-05-01
- VAISHAMPAYAN, Devyani· DirectorResigned 2026-03-05
ONE ADVISORY LIMITED
Corporate Secretary
- Appointed
- 2024-07-01
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DAVIDSON, Kevin Graeme
Director
- Appointed
- 2021-09-06
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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MALIK, Mehr Makhdoom
Director
- Appointed
- 2023-01-16
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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NABAVI, Annette Patricia, Dr
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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SEARLE, Peter
Director
- Appointed
- 2021-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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WARDELL, Stephen
Director
- Appointed
- 2026-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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ARMITAGE, John Anthony
Secretary
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
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GOULD, Catherin Leigh
Secretary
- Appointed
- 2022-11-29
- Resigned
- 2023-05-24
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HARDING, David George
Secretary
- Appointed
- 1994-06-01
- Resigned
- 1995-06-01
- Nationality
- British
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MALIK, Mehr Makhdoom
Secretary
- Appointed
- 2023-05-24
- Resigned
- 2024-07-01
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ROBINSON, Richard Graham
Secretary
- Appointed
- 1998-04-01
- Resigned
- 2022-11-29
- Nationality
- British
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STEVEN, Ian William
Secretary
- Appointed
- 1995-06-01
- Resigned
- 1998-04-01
- Nationality
- British
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ARMITAGE, John Anthony
Director
- Appointed
- —
- Resigned
- 1992-06-25
- Nationality
- British
- Born
- 05/1931
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BARCLAY, Stephen John
Director
- Appointed
- 1994-09-30
- Resigned
- 1997-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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BARTLE, John
Director
- Appointed
- 2000-11-04
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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BELL, John Robin Sinclair
Director
- Appointed
- —
- Resigned
- 1993-01-25
- Nationality
- British
- Born
- 02/1933
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BENTLEY, Scanes Charles
Director
- Appointed
- 2015-05-22
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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BONNEY, Michael George
Director
- Appointed
- —
- Resigned
- 1991-08-14
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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BRENNAN, Michael John
Director
- Appointed
- 2016-04-25
- Resigned
- 2021-07-12
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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CAMERON, Janet
Director
- Appointed
- 2010-06-29
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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CARTER, Frank
Director
- Appointed
- 2016-09-19
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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CASEY, Pierce Augustan
Director
- Appointed
- 2010-06-29
- Resigned
- 2015-06-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1955
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FELTON, Benjamin Thomas
Director
- Appointed
- 2010-06-29
- Resigned
- 2014-03-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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FROST, Geoffrey Lionel
Director
- Appointed
- 1994-03-21
- Resigned
- 1994-07-04
- Nationality
- British
- Born
- 02/1955
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GARNER, Andrew Charles
Director
- Appointed
- 1998-06-15
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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GERRAND, William James Albert
Director
- Appointed
- 2017-10-05
- Resigned
- 2020-04-11
- Nationality
- New Zealander
- Residence
- England
- Born
- 07/1971
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GOULD, Jeffrey Norman
Director
- Appointed
- 1993-01-25
- Resigned
- 1995-04-06
- Nationality
- British
- Born
- 01/1944
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HICKMORE, Angela Genevieve
Director
- Appointed
- 2021-08-12
- Resigned
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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HINGLEY, Roger Stuart
Director
- Appointed
- 1998-04-01
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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HODKINSON, James Clifford
Director
- Appointed
- 1993-01-25
- Resigned
- 1995-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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HOWARTH, Alan Miles
Director
- Appointed
- 2020-08-01
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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JONES, Alan Arnold
Director
- Appointed
- 1994-05-17
- Resigned
- 1994-09-27
- Nationality
- British
- Born
- 12/1940
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KANTOR, Kazimiera Teresa
Director
- Appointed
- 2000-11-04
- Resigned
- 2002-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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KEMPSTER, Jonathan
Director
- Appointed
- 2023-06-01
- Resigned
- 2026-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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LAKEFIELD, Bruce Richard
Director
- Appointed
- 2000-11-04
- Resigned
- 2015-03-10
- Nationality
- American
- Residence
- Usa
- Born
- 01/1944
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MCANENA, Fiona
Director
- Appointed
- 2018-09-28
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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MILL, Douglas
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-11-04
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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O'BRIEN, Susan
Director
- Appointed
- 2007-01-31
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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RENTOUL, James Alexander
Director
- Appointed
- 1998-06-15
- Resigned
- 1999-10-27
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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ROBINSON, Richard Graham
Director
- Appointed
- 2002-12-23
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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SMITH, Stephen James
Director
- Appointed
- 2020-03-30
- Resigned
- 2022-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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STEPHENS, Brian Robert
Director
- Appointed
- 2010-06-29
- Resigned
- 2020-08-26
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1955
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STEVEN, Ian William
Director
- Appointed
- 1993-01-25
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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STEVENSON, Timothy William
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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THOMPSON, Hugh Reginald Patrick
Director
- Appointed
- 2000-11-04
- Resigned
- 2002-08-15
- Nationality
- British
- Born
- 04/1934
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TRENTER, Ronald Charles
Director
- Appointed
- 1995-03-15
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 06/1944
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UPTON, John Edward
Director
- Appointed
- —
- Resigned
- 1996-02-01
- Nationality
- British
- Born
- 01/1937
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VAISHAMPAYAN, Devyani
Director
- Appointed
- 2022-02-07
- Resigned
- 2026-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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VINTON, Anna Marie
Director
- Appointed
- 1994-03-21
- Resigned
- 1994-05-13
- Nationality
- British
- Born
- 11/1947
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WATTS, Alan Martin
Director
- Appointed
- —
- Resigned
- 1993-01-25
- Nationality
- British
- Born
- 07/1941
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WEBBER, James William John
Director
- Appointed
- 2014-09-30
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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WHITTINGTON, Christopher Mark John
Director
- Appointed
- —
- Resigned
- 1993-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1938
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