Cross Check

BROADLEAF NEWCO 2 LIMITED

Company Number

13435883

Private limited company
Active
OverviewPeopleRelated
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BATESON, David John

Role
Active
Secretary

  1. Appointed as Secretary

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

STEINBERG, Jon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

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

SULEMAN, Sharjeel

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

  1. Appointed as Director

Correspondence Address
Quay House 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 England
Country of Residence
United Kingdom

BATESON, David John

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

  1. Appointed as Director

  2. Resigned as Director

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

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

HILL, Sarah

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

  1. Appointed as Director

  2. Resigned as Director

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

KERR, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31-32 Alfred Place London WC1E 7DP England
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 Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

PARSONS, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TOMPKINS, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TYE, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Future Us, Llc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1401 21st Street Ste R, Sacramento Ca 95811 United States

Exponent Private Equity Partners Gp Iv Llp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
30 Broadwick Street London W1F 8JB United Kingdom

Exponent Private Equity Llp

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
30 Broadwick Street London W1F 8JB United Kingdom