BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Company summary

Company number: 00427421
Status: ACTIVE
Incorporated / age: 11 January 194779 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 16:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
CANHAM, Rachel Eleanor ACTIVE	Director	04 Apr 2022		United Kingdom	July 1981	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SALT, Bente ACTIVE	Director	31 Aug 2024		United Kingdom	December 1967	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SERGEANT, Sarah Jane ACTIVE	Director	30 Jul 2025		United Kingdom	May 1973	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
DANE, Laura May RESIGNED	Secretary	16 Sep 1994	09 Aug 1996			2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	29 Apr 2016	08 Aug 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
LAAN, Alexandra RESIGNED	Secretary	11 Sep 2015	29 Apr 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
LOTT, Peter John RESIGNED	Secretary	27 Jun 1991	16 Sep 1994			53 Brook Road, Horsham, West Sussex, RH12 5FS
MISKIN, Nigel Monckton RESIGNED	Secretary		27 Jun 1991			Flat 2 149 Hurlingham Road, London, SW6 3NH
STEAD, Catherine RESIGNED	Secretary	08 Aug 2016	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
PLANT NOMINEES LIMITED RESIGNED	Secretary	09 Aug 1996	29 Apr 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
DANE, Laura May RESIGNED	Director	16 Sep 1994	09 Aug 1996		July 1953	2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
ELLIS, Michael RESIGNED	Director	31 Aug 2024	30 Jul 2025	United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	11 Sep 2015	30 Mar 2022	England	September 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FILBY, Christopher Brian Terrence RESIGNED	Director	11 Sep 2015	31 Aug 2024	England	March 1961	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director		09 Aug 1996		July 1952	The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
HAMPSON, Jeffreys Kristen RESIGNED	Director	01 Sep 2020	31 Aug 2024	United Kingdom	August 1974	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
HAUCK, Jonathan Ellis RESIGNED	Director	11 Sep 2015	30 Sep 2019	United Kingdom	April 1973	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
HAUGHEY, Patricia Mary RESIGNED	Director	30 Sep 2019	31 Aug 2020	United Kingdom	July 1968	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
LAAN, Alexandra Jane RESIGNED	Director	29 Sep 2008	11 Sep 2015	United Kingdom	October 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
LOTT, Peter John RESIGNED	Director	09 Jan 1992	16 Sep 1994		January 1946	53 Brook Road, Horsham, West Sussex, RH12 5FS
TUTT, Anne Catherine RESIGNED	Director		12 Feb 1993		December 1953	Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	09 Aug 1996	11 Sep 2015			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PLANT NOMINEES LIMITED RESIGNED	Director	09 Aug 1996	11 Sep 2015			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

CANHAM, Rachel Eleanor ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SALT, Bente ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

DANE, Laura May RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 09 Aug 1996
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

LAAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 11 Sep 2015
Resigned on: 29 Apr 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on: 27 Jun 1991
Resigned on: 16 Sep 1994
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

MISKIN, Nigel Monckton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1991
Address: Flat 2 149 Hurlingham Road, London, SW6 3NH

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 29 Apr 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

DANE, Laura May RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 09 Aug 1996
Date of birth: July 1953
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FILBY, Christopher Brian Terrence RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: July 1952
Address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HAUCK, Jonathan Ellis RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

HAUGHEY, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

LAAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

LOTT, Peter John RESIGNED
Role: Director
Appointed on: 09 Jan 1992
Resigned on: 16 Sep 1994
Date of birth: January 1946
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

TUTT, Anne Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: December 1953
Address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 11 Sep 2015
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 11 Sep 2015
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.