# Brokertech Ltd

## Details

- **Company number:** [06712898](https://find-and-update.company-information.service.gov.uk/company/06712898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2008
- **Registered office:** AGM HOUSE 3 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Incorporate Secretariat Limited | corporate-secretary | 1 Oct 2008 | 1 Oct 2008 |
| STURLEY, Benjamin | director | 1 Oct 2008 | 5 Mar 2009 |
| MILLER, Andrew William | director | 1 Oct 2008 | 22 Jan 2014 |
| BAKER, Colin | director | 1 Oct 2008 | 6 Jun 2014 |
| GALLIMORE, Nicholas Leon | director | 23 Sep 2020 | 31 Dec 2021 |
| MCCALLUM, David Sidney | director | 22 Jan 2014 | 28 Feb 2023 |
| LICKENS, Howard Pierre | director | 23 Sep 2020 | 17 Sep 2024 |
| BAVIDGE, Nathan Giles | director | 1 Jul 2026 |  |
| ROSE, David Edward | director | 19 May 2023 |  |
| PATEL, Jitendra | secretary | 19 May 2023 |  |
| WILLIAMS, Philip John | director | 1 Aug 2022 |  |
| EDGELEY, Michael David Simon | director | 8 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brokerbility Information Gateway Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 31 Oct 2024 |
| Clear Group (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2024 |  |




## Owned by

Brokertech Ltd → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772) → [Central Holdco Ltd](/company/14186680)




## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Ventures Investments Limited](/company/17139886)



## Companies at the same address

- [Bhib Limited](/company/00829660) (00829660)