Broadbean Technology Limited
- Company number
- 04283360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Firebean Limited (until 5 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 21 Jul 2025 | |
| ZEMETRA, Michael Leonard | Director | 13 Jun 2023 | |
| STEELBERG, Ryan Scott | Director | 13 Jun 2023 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 13 Mar 2024 | 21 Jul 2025 |
| FOURLIS, Alexandros, Mr. | Director | 23 Jun 2022 | 12 Jun 2023 |
| DULL, Ahern, Director | Director | 20 May 2021 | 12 Jun 2023 |
| DELANEY, Mary, Director | Director | 20 Oct 2020 | 17 May 2022 |
| NOVOSELSKY, Irina, Director | Director | 1 Apr 2019 | 20 May 2021 |
| KWASNIAK, Chester | Director | 17 Jun 2019 | 2 Oct 2020 |
| YASIN, Farhan, Director | Director | 25 Oct 2017 | 1 Apr 2019 |
| GREEN, William Alex | Secretary | 31 Mar 2014 | 15 Mar 2019 |
| GREEN, William Alex | Director | 31 Mar 2014 | 15 Mar 2019 |
| KNAPP, Kevin Michael | Director | 31 Mar 2014 | 24 Oct 2017 |
| HANSON, Ian Lawrence | Director | 7 Aug 2013 | 31 Mar 2014 |
| WELSH, James Justin Siderfin | Director | 7 Aug 2013 | 31 Mar 2014 |
| SALLAS, Frances Louise | Secretary | 27 Jun 2013 | 31 Mar 2014 |
| PASSMORE, Stuart | Director | 13 Dec 2010 | 31 Mar 2014 |
| MARTIN, Daniel John | Director | 15 Oct 2008 | 31 Mar 2014 |
| ROBINSON, Kelly John | Director | 7 Sep 2001 | 31 Mar 2014 |
| POTTS, Keith Richard | Director | 15 Oct 2008 | 28 Jun 2013 |
| MCCALLION, Damian Thomas | Secretary | 15 Oct 2008 | 27 Jun 2013 |
| MAHON-DALY, Leif Patrick Sean | Director | 15 Oct 2008 | 3 May 2012 |
| MCGUIRE, Daniel | Director | 8 Aug 2003 | 21 Dec 2010 |
| TITUS, Richard David | Director | 1 Jul 2009 | 15 Jul 2010 |
| PASSMORE, Stuart | Director | 31 Jan 2008 | 15 Oct 2008 |
| FELDMAN, Dionne | Secretary | 31 Aug 2007 | 15 Oct 2008 |
| PLACKS, Bradley Howard | Director | 7 Sep 2001 | 15 Oct 2008 |
| PLACKS, Bradley Howard | Secretary | 7 Sep 2001 | 15 Oct 2008 |
| FENTON, Jay Lee | Director | 7 Sep 2001 | 30 Aug 2002 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 7 Sep 2001 | 7 Sep 2001 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 7 Sep 2001 | 7 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veritone Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2023 | |
| Camaro Parent, Llc | Ownership Of Shares 50 To 75 Percent | 4 Jun 2016 | 4 Jun 2016 |
Accounts
Connections
Owned by
Broadbean Technology Limited → Veritone UK Ltd
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at 14 Curzon Street 2 Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Cxgeo Netherlands Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at MAS Bess Borrower 003 Limited
Registered address
701 companies are registered at this address - likely a registration agent.