GB · Person with significant control
Geoffrey Ian Broomhead
Geoffrey Ian Broomhead is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Geoffrey Ian Broomhead
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1964
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Geoffrey Ian Broomhead's companies
- Geoffrey Ian Broomhead owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (2), other credit granting n.e.c. (2) and development of building projects (1).
- Registered offices in Poole (4) and Beaconsfield (2).
- The companies were incorporated between 2012 and 2017.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Geoffrey Ian Broomhead as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OXFORD EDUCATIONAL SERVICES (UK) LIMITED 08699782 · Private Limited Company | Active | 20 September 2013 | Poole | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 October 2021 |
| LAPWING TECHNOLOGY LTD 10735689 · Private Limited Company | Active | 24 April 2017 | Poole | Engineering design activities for industrial process and production | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 September 2017 |
| MARFF LIMITED 08795732 · Private Limited Company | Active | 29 November 2013 | Poole | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| POLYGON DRIVE SYSTEMS LTD. 08315541 · Private Limited Company | Active | 3 December 2012 | Poole | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| REDWOOD MG LIMITED 08974559 · Private Limited Company | Active | 2 April 2014 | Beaconsfield | Other credit granting n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE FUNDING ENTERPRISE LIMITED 09169051 · Private Limited Company | Active | 11 August 2014 | Beaconsfield | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Robert Jon HamiltonOXFORD EDUCATIONAL SERVICES (UK) LIMITED
- Mark Adrian ShephardMARFF LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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