Broker Direct Plc

02958427

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DEAKINS PARK DEAKINS MILL WAY, BOLTON, BL7 9RW

Incorporated 12/08/1994

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Roy Green

director · Since 31/08/1994

NON EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr Iain Julian Gray

director · Since 03/10/1996

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr John Kedric Rhodes

director · Since 01/05/2009

NON EXECUTIVE DIRECTOR

BRITISH · SPAIN · Age 81

Also on 2 other boards

Miss Joyce Ann Golder

director · Since 01/03/2012

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Barbara Bradshaw

director · Since 25/04/2013

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 25 other boards

Mr Daran Paul Towler Makin

secretary · Since 01/07/2026

Former

Mrs Jane Ballago

secretary · Resigned 01/07/2026

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2018Registered 22/06/2018Satisfied 23/03/2021