BROUGH SUPERIOR GB LIMITED

Company number 10591412

5 officers / 1 resignation

TORINO, Peter

• Correspondence address: 25 Leith Mansions, Grantully Road, London, W9 1LQ
• Role (Active): Secretary
• Appointed on: 30 January 2017

UPHAM, Harley David James

• Correspondence address: 25 Leith Mansions, Grantully Road, London, W9 1LQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 3 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PETER TORINO B SC ACA ACSP has confirmed that they have verified the identity of Harley David James Upham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 January 2026.

PETER TORINO B SC ACA ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

UPHAM, Mark

• Correspondence address: 25 Leith Mansions, Grantully Road, London, W9 1LQ
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 30 January 2017
• Nationality: British
• Place of residence: Austria
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PETER TORINO B SC ACA ACSP has confirmed that they have verified the identity of Mark Upham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 January 2026.

PETER TORINO B SC ACA ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

UPHAM, Viktoria

• Correspondence address: 25 Leith Mansions, Grantully Road, London, W9 1LQ
• Role (Active): Director
• Date of birth: January 2004
• Appointed on: 16 February 2026
• Nationality: Austrian
• Place of residence: Austria
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PETER TORINO B SC ACA ACSP has confirmed that they have verified the identity of Viktoria Upham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 January 2026.

PETER TORINO B SC ACA ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BURNAND, Gary Hamilton

• Correspondence address: 25 Leith Mansions, Grantully Road, London, W9 1LQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 January 2017
• Resigned on: 24 October 2019
• Nationality: English
• Place of residence: England