--- title: "MICHAEL BROUGHTON LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b22f72b3-9ddb-5af8-8f6b-850e9cd51746 json: https://whiteintel.dev/api/public/dossier/b22f72b3-9ddb-5af8-8f6b-850e9cd51746 identifier: oo:GB-COH-01110833 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MICHAEL BROUGHTON LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01110833` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b22f72b3-9ddb-5af8-8f6b-850e9cd51746 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b22f72b3-9ddb-5af8-8f6b-850e9cd51746 ## Cross-source identity The same real-world entity, resolved across sources: - **MICHAEL BROUGHTON LIMITED** — GLEIF · `lei:213800S8NP2BCUDDWH86` — https://whiteintel.dev/entity/9124ccc0-9d9f-5569-8595-ceb25cbc8b9d ## Ownership & control ### Owners / controllers - **MICHAEL BROUGHTON (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84388ee2-6525-5a68-9503-02cc9e238b58 - **Matthew Edward Broughton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db6710c2-68be-4b4a-8a77-4133c07c9bdc - **MICHAEL BROUGHTON PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a341ded-8911-5299-b53e-73fbd16daaa6 - **Mr Michael Arthur Broughton** (beneficial owner) — 50% — https://whiteintel.dev/entity/c09b393b-0a35-5e3e-9387-7c1824ba4bcd - **Jo-Anne Carol Broughton** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2f749ac-0140-506b-a746-d4c8bffc0167 - **Matthew Edward Broughton** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1949ceb-1939-560a-b2cf-be78038d8bf9 - **Michael Edward Broughton** (beneficial owner) — 100% — https://whiteintel.dev/entity/3af56132-53dc-5a61-879c-8595ddf42ecb - **Mr Michael Arthur Broughton** (beneficial owner) — 50% — https://whiteintel.dev/entity/efe4e24f-bcbd-5b49-9d06-772c379368bf - **Matthew Edward Broughton** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc517e61-777e-58fe-b72c-45b3181fb8fa - **Michael Edward Broughton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cad578ad-2e02-42cc-933a-6a847d194015 - **Mr Michael Arthur Broughton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0d89e40-0220-4027-87b1-c03cba7a5b88 - **Jo-Anne Carol Broughton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/211366e4-a12e-4d58-9280-95a26b6520a8 - **Lifco Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6aac9b19-4ec5-43ee-ac4f-43affd59885d - **MICHAEL BROUGHTON (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84388ee2-6525-5a68-9503-02cc9e238b58 - **Matthew Edward Broughton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9037643-a835-47e6-b4d0-c510415bc5d5 - **Mr Michael Arthur Broughton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbc3f659-65b8-40d6-bea6-f45a9a84d460 - **MICHAEL BROUGHTON PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a341ded-8911-5299-b53e-73fbd16daaa6 ### Holdings / subsidiaries - **BROUGHTON (THERMAL INSULATION) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3ad0c8a-6f18-5ccc-9eb2-32606d5f9108 ### UBO chain (walk to the ultimate owner) A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01110833` - **Status:** active - **Type:** ltd - **Incorporated:** 1973-04-30 - **Registered office:** Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom - **SIC:** 41100, 42990, 43290 ### Officers - BROUGHTON, Michael — secretary · appointed 2024-03-02 - BROUGHTON, Matthew Edward — director · British · appointed 2006-06-01 - BROUGHTON, Michael Arthur — director · British · appointed 1997-07-01 - HENCHLIFF, Richard Arthur — director · British · appointed 2024-04-01 - MCCALLAN, Ciaran — director · Irish · appointed 2024-04-01 - BROUGHTON, Carol Joan — secretary · British · resigned 2020-04-30 - BROUGHTON, Michael Arthur — secretary · appointed 2020-05-01 · resigned 2022-04-30 - LEWIS, Danielle Lorraine — secretary · appointed 2022-05-01 · resigned 2024-03-01 - MCCALLAN, Ciaran — secretary · appointed 2024-03-01 · resigned 2024-03-02 - BRAMPTON, Mark James — director · British · appointed 1997-07-01 · resigned 2002-06-11 - BROUGHTON, Carol Joan — director · British · resigned 2020-04-30 - BROUGHTON, Michael Edward — director · British · resigned 2020-09-28 - CLARK, Norman Frederick — director · British · resigned 2008-02-26 ### Beneficial owners (Persons with Significant Control) - [Michael Broughton (Holdings) Limited](https://whiteintel.dev/entity/84388ee2-6525-5a68-9503-02cc9e238b58) — 75–100% shares · corporate PSC · England — since 2023-08-01 - [Michael Broughton Properties Limited](https://whiteintel.dev/entity/3a341ded-8911-5299-b53e-73fbd16daaa6) — 75–100% shares · corporate PSC · England — ceased 2023-08-01 - [Lifco Ab](https://whiteintel.dev/entity/6aac9b19-4ec5-43ee-ac4f-43affd59885d) — 75–100% shares · corporate PSC · Sweden — ceased 2023-03-02 - Matthew Edward Broughton — 25–50% shares · individual PSC · United Kingdom — ceased 2023-07-21 - Mr Michael Arthur Broughton — 25–50% shares · individual PSC · United Kingdom — ceased 2023-07-21 - Mr Michael Arthur Broughton — 25–50% shares · individual PSC — ceased 2023-03-02 - Jo-Anne Carol Broughton — 25–50% shares · individual PSC — ceased 2023-03-02 - Matthew Edward Broughton — 25–50% shares · individual PSC — ceased 2023-03-02 - Michael Edward Broughton — 75–100% shares · individual PSC · United Kingdom — ceased 2023-02-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01110833 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01110833 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MICHAEL BROUGHTON LIMITED** — https://whiteintel.dev/entity/b22f72b3-9ddb-5af8-8f6b-850e9cd51746 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BROUGHTON LIMITED**. Human view: https://whiteintel.dev/entity/b22f72b3-9ddb-5af8-8f6b-850e9cd51746 · Structured JSON: https://whiteintel.dev/api/public/dossier/b22f72b3-9ddb-5af8-8f6b-850e9cd51746._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._