Company · Newcastle upon Tyne
Broadway Travel Service(Wimbledon)Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Peter Dandrea Duilio Leccacorvi 2022-2022 View profile
- Claire Loscombe 2019-2025 View profile
- Philip Turner 2019-2020 View profile
- Lynn Smith 2019-2020 View profile
- Steve Tyler 2014-2025 View profile
- Hasnen Gulamali Rajan 2021 View profile
- Firoz Ali Suleman Manji 1997 View profile
- Nizar Ali Suleman Manji 1997 View profile
- Mustapha Gulamali Rajan 2021 View profile
- Hussein Gulamali Rajan 2021 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
- 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
- Johnson Irudayaraj Director · appointed 2025
- Nathan Bullas Director · appointed 2024
- Jill Louise Gardner Director · appointed 2012
- Adam Trevor Pardini Director · appointed 2002
Directors past 6 years
- Jill Louise Gardner Director · appointed 2012
- Adam Trevor Pardini Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Johnson Irudayaraj Director · appointed 2025
- Nathan Bullas Director · appointed 2024
- Jill Louise Gardner Director · appointed 2012
- Adam Trevor Pardini Director · appointed 2002
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.
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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