active

NORMAN BROADBENT PLC

00318267 · Plc · 90 years old

68 King William Street, London, EC4N 7HR

SIC 70100

Companies House data checked 25 October 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 2027-07-18.

Directors
5 verified
Persons with Significant Control
0 verified

Director network

OPERATION EYESIGHT…SOCIETY LIMITEDNORMAN BROADBENT E…IOMART GROUP PLCELECO PUBLIC LIMIT…WOMEN IN TELECOMS …DAVIDSON…GraemeMALIK,MakhdoomNABAVI,DrSEARLE,PeterWARDELL,StephenNORMANBROADBEN…
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, OPERATION EYESIGHT UK LIMITED
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
SEARLE, Peterdirectorsince 2021-06-25· also at NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
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 (former)
18 BELSIZE PARK GARDENS MANAGEMENT LIMITEDactivevia GOULD, Jeffrey Norman (former)
29K PRODUCTIONS LTDactivevia GARNER, Andrew Charles (former)
ACONEX SERVICES LIMITEDactivevia HOWARTH, Alan Miles (former)
AIS PROPERTY LIMITEDactivevia UPTON, John Edward (former)

and 298 more active

In liquidation

00244974 PLCliquidationvia TRENTER, Ronald Charles (former)
BIBENDUM GROUP LIMITEDliquidationvia VINTON, Anna Marie (former)
BIBENDUM WINE LIMITEDliquidationvia VINTON, Anna Marie (former)
BLUE SEA OVERSEAS INVESTMENTS LIMITEDliquidationvia KANTOR, Kazimiera Teresa (former)
BONHILL GROUP PLCliquidationvia KEMPSTER, Jonathan (former)

and 29 more in liquidation

Dissolved

ADANAC SOUTH LIMITEDdissolvedvia BONNEY, Michael George (former)
ADIDEM LIMITEDdissolvedvia RENTOUL, James Alexander (former)
ADILI PLCdissolvedvia HOWARTH, Alan Miles (former)
ALCHEMY VENTURE PARTNERS LIMITEDdissolvedvia STEPHENS, Brian Robert (former)
ALDWAY BUILDING PRODUCTS LTDdissolvedvia KEMPSTER, Jonathan (former)

and 422 more dissolved

Other status

DELTA GROUP OVERSEAS B.V.converted closedvia KEMPSTER, Jonathan
ECOMMERCE ALLIANCE PLCconverted closedvia STEPHENS, Brian Robert (former)
HHGL LIMITEDadministrationvia TRENTER, Ronald Charles (former)
NORTHROW LIMITEDadministrationvia BENTLEY, Scanes Charles (former)
SOMERFIELD ESOP TRUSTEE LIMITEDconverted closedvia KANTOR, Kazimiera Teresa (former)

and 2 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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