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Company · Newcastle upon Tyne

Broadway Travel Service(Wimbledon)Limited

Travel agency activities

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Broadway Travel Service(Wimbledon)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Peter Dandrea Duilio Leccacorvi 2022-2022 Director View profile
  2. Claire Loscombe 2019-2025 Director View profile
  3. Philip Turner 2019-2020 Director View profile
  4. Lynn Smith 2019-2020 Director View profile
  5. Steve Tyler 2014-2025 Director View profile
  6. Hasnen Gulamali Rajan 2021 Director View profile
  7. Firoz Ali Suleman Manji 1997 Director View profile
  8. Nizar Ali Suleman Manji 1997 Director View profile
  9. Mustapha Gulamali Rajan 2021 Director View profile
  10. Hussein Gulamali Rajan 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Travel agency activities; Tour operator activities
Incorporated
22/08/1949
Registered office
Newcastle upon Tyne

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nathan Bullas
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10

Group

  1. Broadway Travel Service(Wimbledon)Limited is controlled by Nathan Bullas
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10 · source: Companies House PSC register

Ultimately controlled by Nathan Bullas.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,047,367
Total assets
£2,387,644
Cash
£7,855,183
Employees
63
Turnover
£5,575,473
Profit/loss
-£112,726

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

10.3y median 8y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 8Arts and leisure 2Finance 2Professional services 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00472065
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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