BROUGHTON SECRETARIES LIMITED
35 Total Appointments
Officer Intelligence
Date of Birth
N/A
Nationality
N/A
Country of Residence
N/A
Reported Occupation
N/a
Correspondence Address
London
W1B 1DY
London
W1B 1DY
Portfolio Analytics
54%
Active
Appts per year
Personal Knowledge Graph
Corporate Portfolio
17168103
Active
NAVITAS PETROLEUM AFRICA LTD
corporate secretary
Appointed
Apr 20, 2026
17162466
Active
TWO SNOWHILL JVCO LTD
corporate secretary
Appointed
Apr 16, 2026
17162867
Active
TWO SNOWHILL BIDCO LTD
corporate secretary
Appointed
Apr 16, 2026
17067899
Active
NAVITAS PETROLEUM GUYANA LTD
corporate secretary
Appointed
Mar 3, 2026
17060745
Active
TIDE UPPER MIDCO LTD
corporate secretary
Appointed
Feb 27, 2026
16917158
Active
POLO HOLDCO LTD
corporate secretary
Appointed
Dec 17, 2025
16917195
Active
POLO MIDCO LTD
corporate secretary
Appointed
Dec 17, 2025
16914790
Active
TIDE HOLDCO LTD
corporate secretary
Appointed
Dec 16, 2025
16914819
Active
TIDE MIDCO LTD
corporate secretary
Appointed
Dec 16, 2025
16914882
Active
TIDE PROPCO LTD
corporate secretary
Appointed
Dec 16, 2025
15852888
Active
ULTRAVIOLET CYBER (UK) LIMITED
corporate secretary
Appointed
Sep 19, 2025
SC855423
Resigned
HAMBERLEY PROPERTIES (MILNGAVIE) LIMITED
corporate secretary
Appointed
Jul 14, 2025
Resigned
Feb 3, 2026
16579540
Resigned
HCH HAT HOLDCO 2 LIMITED
corporate secretary
Appointed
Jul 14, 2025
Resigned
Feb 3, 2026
NI673203
Resigned
SDHUK OPERATOR LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Oct 1, 2025
05903109
Resigned
BWUK OPERATOR LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Dec 2, 2025
12414616
Resigned
BWUK OWNER LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Dec 2, 2025
10408228
Resigned
DNUK OPERATOR LIMITED
corporate secretary
Appointed
Jun 1, 2025
Resigned
Sep 2, 2025
14102566
Resigned
DNUK OWNER LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Mar 2, 2026
13662090
Resigned
GCUK OPCO LIMITED
corporate secretary
Appointed
Jun 1, 2025
Resigned
Oct 1, 2025
13662122
Resigned
GOUK OPCO LIMITED
corporate secretary
Appointed
Jun 1, 2025
Resigned
Oct 1, 2025
12293871
Resigned
GOUK OWNER LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Oct 17, 2025
SC572846
Resigned
GOUK PROPCO LIMITED
corporate secretary
Appointed
Jun 1, 2025
Resigned
Oct 17, 2025
14279843
Resigned
PRUK OWNER LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Aug 1, 2025
05903389
Resigned
SAUK OPERATOR LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Oct 31, 2025
12293956
Resigned
SAUK OWNER LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Oct 17, 2025
NI681723
Resigned
SDHUK MIDCO LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Oct 1, 2025
12838414
Resigned
TRUK OWNER LTD
corporate secretary
Appointed
Jun 1, 2025
Resigned
Sep 2, 2025
16440968
Active
NAVITAS PETROLEUM ATLANTIC LIMITED
corporate secretary
Appointed
May 9, 2025
11551146
Active
SPANX UK LTD.
corporate secretary
Appointed
Apr 4, 2025
07441522
Active
TELUS HEALTH (BF) LIMITED
corporate secretary
Appointed
Mar 31, 2025
09976204
Active
TELUS HEALTH (UK) HOLDCO LTD.
corporate secretary
Appointed
Mar 31, 2025
08223675
Active
TELUS HEALTH (UK) LTD.
corporate secretary
Appointed
Mar 31, 2025
16251741
Active
BLUESKY STUDENT ALMA PLACE LIMITED
corporate secretary
Appointed
Feb 14, 2025
16249122
Active
BLUESKY STUDENT SHERATON PARK OWNER LIMITED
corporate secretary
Appointed
Feb 13, 2025
16248492
Active
BLUESKY STUDENT BIDCO II LIMITED
corporate secretary
Appointed
Feb 12, 2025