Cross Check

BROADLEAF HOLDCO LIMITED

Company Number

11473888

Private limited company
Active
OverviewPeopleRelated
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BATESON, David John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA England

BATESON, David John

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

TOMPKINS, Robert William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

ADDISON, Rachel Bernadette

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31-32 Alfred Place London WC1E 7DP
Country of Residence
United Kingdom

FARRAGHER, Shane Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Broadwick Street London W1F 8JB England
Country of Residence
United Kingdom

FOSTER, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

KERR, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31-32 Alfred Place London WC1E 7DP
Country of Residence
United Kingdom

LADKIN-BRAND, Penelope Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

LENANE, James Richard St John

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Broadwick Street London W1F 8JB England
Country of Residence
United Kingdom

MCGOVERN, David

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Broadwick Street London W1F 8JB England
Country of Residence
United Kingdom

REYNOLDS, Brett Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31-32 Alfred Place London WC1E 7DP
Country of Residence
England

THOMAS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

TYE, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31-32 Alfred Place London WC1E 7DP
Country of Residence
England

WOOTTON, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Digital Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31-32 Alfred Place London WC1E 7DP
Country of Residence
United Kingdom

Broadleaf Midco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Quay House Quay House The Ambury Bath BA1 1UA England