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BROUGHTONS OF CHELTENHAM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03862894
Incorporation Date
1999-10-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hrowen.co.uk/specialist-cars/
Source: Companies House

BROUGHTONS OF CHELTENHAM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03862894, and its current status with Companies House is active. The company was incorporated on 21 October 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BROUGHTONS OF CHELTENHAM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BROUGHTONS OF CHELTENHAM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is H R OWEN PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
H R OWEN PLC 100% Companies House

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Officers

5

The Director of BROUGHTONS OF CHELTENHAM LIMITED currently on record is Mehmet Dalman; five officers are currently on record for BROUGHTONS OF CHELTENHAM LIMITED, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROUGHTONS OF CHELTENHAM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MD
Mehmet Dalman ACTIVE

Appointed
2014-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Veh Choo ACTIVE

Appointed
2017-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Craig Davison ACTIVE

Appointed
2021-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Sean Nevatte ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Brown ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROUGHTONS OF CHELTENHAM LIMITED sits 3 levels below its ultimate parent, BERJAYA LOTTERY MANAGEMENT (HK) LIMITED, registered in Hong Kong. The full chain up to BERJAYA LOTTERY MANAGEMENT (HK) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROUGHTONS OF CHELTENHAM LIMITED's own shareholder record.

Ultimate HQ
BERJAYA LOTTERY MANAGEMENT (HK) LIMITED
Hong Kong

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Frequently Asked Questions

Who owns BROUGHTONS OF CHELTENHAM LIMITED?

One shareholder is currently on record for BROUGHTONS OF CHELTENHAM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H R OWEN PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BROUGHTONS OF CHELTENHAM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROUGHTONS OF CHELTENHAM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BROUGHTONS OF CHELTENHAM LIMITED have on record?

1 shareholder is shown on record for BROUGHTONS OF CHELTENHAM LIMITED.

What is BROUGHTONS OF CHELTENHAM LIMITED's company registration number?

BROUGHTONS OF CHELTENHAM LIMITED's registration number is 03862894, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROUGHTONS OF CHELTENHAM LIMITED still an active company?

BROUGHTONS OF CHELTENHAM LIMITED's status on Companies House is listed as active.

When was BROUGHTONS OF CHELTENHAM LIMITED incorporated?

BROUGHTONS OF CHELTENHAM LIMITED was incorporated on 21 October 1999, according to Companies House.

What is BROUGHTONS OF CHELTENHAM LIMITED's registered address?

The registered address on file for BROUGHTONS OF CHELTENHAM LIMITED is London, United Kingdom.

What legal structure is BROUGHTONS OF CHELTENHAM LIMITED registered as?

BROUGHTONS OF CHELTENHAM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROUGHTONS OF CHELTENHAM LIMITED?

The Director of BROUGHTONS OF CHELTENHAM LIMITED currently on record is Mehmet Dalman; five officers are currently on record for BROUGHTONS OF CHELTENHAM LIMITED, filed with Companies House. Management authority at BROUGHTONS OF CHELTENHAM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROUGHTONS OF CHELTENHAM LIMITED have a parent company or subsidiaries?

BROUGHTONS OF CHELTENHAM LIMITED sits 3 levels below its ultimate parent, BERJAYA LOTTERY MANAGEMENT (HK) LIMITED, registered in Hong Kong.

Can Zavia monitor changes to BROUGHTONS OF CHELTENHAM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROUGHTONS OF CHELTENHAM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROUGHTONS OF CHELTENHAM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROUGHTONS OF CHELTENHAM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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