CompaniesInTheUK

BROADRELAY LIMITED

Company number 02535082 ·

Active

2 active / 4 ceased · persons with significant control

Mr Gavin John Elder

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-18
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, BN18 0BD, England

Mr Christopher Alan Coomber

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-18
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, BN18 0BD, England

Mr Kristopher Vincent Denney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-15
Ceased on
2024-10-15
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, BN18 0BD, England

Mr Phillip Michael Wallace

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-15
Ceased on
2025-06-18
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, BN18 0BD, England

Mr Geoffrey Stuart Denny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-06-18
Date of birth
April 1948
Nationality
United Kingdom
Country of residence
England
Correspondence address
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, BN18 0BD, England

Mr Stuart Andrew Wallace

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-06-18
Date of birth
April 1948
Nationality
United Kingdom
Country of residence
England
Correspondence address
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, BN18 0BD, England