Company Information for

NORMAN BROADBENT EXECUTIVE SEARCH LIMITED

68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7HR,

Company Registration Number

03326763

Private Limited Company

Active

About Norman Broadbent Executive Search Ltd

NORMAN BROADBENT EXECUTIVE SEARCH LIMITED was founded on 1997-03-03 and has its registered office in London. The organisation's status is listed as "Active". Norman Broadbent Executive Search Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
Legal Registered Office
68 KING WILLIAM STREET
LONDON
ENGLAND
EC4N 7HR
Other companies in SW1Y
Previous Names
GARNER INTERNATIONAL LTD.
08/11/2011

Filing Information

Company Number03326763
Date formed1997-03-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 11:49:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Graham Robinson Company Secretary 1998-06-15 ENGLAND
Michael John Brennan Director DIRECTOR 2016-09-19 ENGLAND
William James Albert Gerrand Director DIRECTOR 2017-10-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James William John Webber Director 2014-09-30 2017-10-04
Scanes Charles Bentley Director 2015-08-31 2016-09-19
Susan O'brien Director 2005-05-05 2015-08-31
Benjamin Thomas Felton Director 2011-06-16 2014-03-30
Andrew Charles Garner Director 1997-03-03 2011-06-30
Douglas Mill Director 1998-06-15 2000-11-04
Ronald Charles Trenter Director 1998-06-15 2000-03-31
James Alexander Rentoul Director 1998-06-15 1999-10-27
James Alexander Rentoul Company Secretary 1998-06-11 1998-06-15
Rugby Secretarial Services Limited Company Secretary 1997-03-03 1998-06-04
London Law Secretarial Limited Nominated Secretary 1997-03-03 1997-03-03
London Law Services Limited Nominated Director 1997-03-03 1997-03-03

Related Directorships for Richard Graham Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Graham Robinson BANCOMM LIMITEDCompany Secretary 2008-12-04 CURRENT 2001-09-18 Active - Proposal to Strike off
Richard Graham Robinson NORMAN BROADBENT OVERSEAS LIMITEDCompany Secretary 2008-12-04 CURRENT 1992-03-05 Active - Proposal to Strike off
Richard Graham Robinson CORNPATH LIMITEDCompany Secretary 2003-11-25 CURRENT 1999-11-19 Dissolved 2015-01-14
Richard Graham Robinson DUKEDOM LIMITEDCompany Secretary 2003-04-23 CURRENT 1993-04-23 Dissolved 2016-07-15
Richard Graham Robinson CHIMEVALE LIMITEDCompany Secretary 2001-09-05 CURRENT 2001-08-28 Dissolved 2014-08-21
Richard Graham Robinson NORMAN BROADBENT LEADERSHIP CONSULTING LIMITEDCompany Secretary 2000-11-04 CURRENT 1988-04-19 Active - Proposal to Strike off
Richard Graham Robinson NORMAN BROADBENT PLCCompany Secretary 1998-04-01 CURRENT 1936-09-07 Active

Related Directorships for Michael John Brennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Brennan BANCOMM LIMITEDDirector 2016-09-19 CURRENT 2001-09-18 Active - Proposal to Strike off
Michael John Brennan NORMAN BROADBENT OVERSEAS LIMITEDDirector 2016-09-19 CURRENT 1992-03-05 Active - Proposal to Strike off
Michael John Brennan NORMAN BROADBENT INTERIM MANAGEMENT LIMITEDDirector 2016-09-19 CURRENT 2014-09-05 Active - Proposal to Strike off
Michael John Brennan NORMAN BROADBENT LEADERSHIP CONSULTING LIMITEDDirector 2016-09-19 CURRENT 1988-04-19 Active - Proposal to Strike off
Michael John Brennan NORMAN BROADBENT SOLUTIONS LIMITEDDirector 2016-09-19 CURRENT 2010-07-09 Active - Proposal to Strike off
Michael John Brennan NORMAN BROADBENT PLCDirector 2016-04-25 CURRENT 1936-09-07 Active

Related Directorships for William James Albert Gerrand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Albert Gerrand BANCOMM LIMITEDDirector 2017-10-05 CURRENT 2001-09-18 Active - Proposal to Strike off
William James Albert Gerrand NORMAN BROADBENT OVERSEAS LIMITEDDirector 2017-10-05 CURRENT 1992-03-05 Active - Proposal to Strike off
William James Albert Gerrand NORMAN BROADBENT INTERIM MANAGEMENT LIMITEDDirector 2017-10-05 CURRENT 2014-09-05 Active - Proposal to Strike off
William James Albert Gerrand NORMAN BROADBENT LEADERSHIP CONSULTING LIMITEDDirector 2017-10-05 CURRENT 1988-04-19 Active - Proposal to Strike off
William James Albert Gerrand NORMAN BROADBENT SOLUTIONS LIMITEDDirector 2017-10-05 CURRENT 2010-07-09 Active - Proposal to Strike off
William James Albert Gerrand NORMAN BROADBENT PLCDirector 2017-10-05 CURRENT 1936-09-07 Active