By when must NORMAN BROADBENT PLC's directors verify their identity with Companies House?

Directors of NORMAN BROADBENT PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of NORMAN BROADBENT PLC's directors have verified their identity?

4 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

NORMAN BROADBENT PLC

00318267 · Plc · 89 years old

68 King William Street, London, EC4N 7HR

SIC 70100

Companies House data checked 31 August 2026

Type

Plc

Incorporated

1936

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NORMAN BROADBENT PLC (ECCTA)

Directors of NORMAN BROADBENT PLC must verify their identity by 2026-11-18.

Directors

4 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIDSON, Kevin Graemedirectorsince 2021-09-06· also at SOCIETY LIMITED, NORMAN BROADBENT EXECUTIVE SEARCH LIMITED, NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED and 24 more

MALIK, Mehr Makhdoomdirectorsince 2023-01-16· also at SOCIETY LIMITED, NORMAN BROADBENT EXECUTIVE SEARCH LIMITED

NABAVI, Annette Patricia, Drdirectorsince 2026-05-01· also at IOMART GROUP PLC, ELECO PUBLIC LIMITED COMPANY, WOMEN IN TELECOMS AND TECHNOLOGY (WITT) LIMITED and 6 more

SEARLE, Peterdirectorsince 2021-06-25· also at NORMAN BROADBENT EXECUTIVE SEARCH LIMITED, NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED, NORMAN BROADBENT INTERIM MANAGEMENT LIMITED and 3 more

WARDELL, Stephendirectorsince 2026-05-21

Company secretary

ONE ADVISORY LIMITEDcorporate-secretarysince 2024-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00084968 LIMITEDactivevia KEMPSTER, Jonathan

18 BELSIZE PARK GARDENS MANAGEMENT LIMITEDactivevia GOULD, Jeffrey Norman

29K PRODUCTIONS LTDactivevia GARNER, Andrew Charles

ACONEX SERVICES LIMITEDactivevia HOWARTH, Alan Miles

AIS PROPERTY LIMITEDactivevia UPTON, John Edward

and 297 more active

In liquidation

00244974 PLCliquidationvia TRENTER, Ronald Charles

BIBENDUM GROUP LIMITEDliquidationvia VINTON, Anna Marie

BIBENDUM WINE LIMITEDliquidationvia VINTON, Anna Marie

BLUE SEA OVERSEAS INVESTMENTS LIMITEDliquidationvia KANTOR, Kazimiera Teresa

BONHILL GROUP PLCliquidationvia KEMPSTER, Jonathan

and 29 more in liquidation

Dissolved

ADANAC SOUTH LIMITEDdissolvedvia BONNEY, Michael George

ADIDEM LIMITEDdissolvedvia RENTOUL, James Alexander

ADILI PLCdissolvedvia HOWARTH, Alan Miles

ALCHEMY VENTURE PARTNERS LIMITEDdissolvedvia STEPHENS, Brian Robert

ALDWAY BUILDING PRODUCTS LTDdissolvedvia KEMPSTER, Jonathan

and 423 more dissolved

Other status

DELTA GROUP OVERSEAS B.V.converted closedvia KEMPSTER, Jonathan

ECOMMERCE ALLIANCE PLCconverted closedvia STEPHENS, Brian Robert

HHGL LIMITEDadministrationvia TRENTER, Ronald Charles

NORTHROW LIMITEDadministrationvia BENTLEY, Scanes Charles

SOMERFIELD ESOP TRUSTEE LIMITEDconverted closedvia KANTOR, Kazimiera Teresa

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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