Broadway Travel Service(Wimbledon)Limited
Company 00472065 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beds With Ease Limited 4 shared directors
- Broadway Transport Limited 2 shared directors
- Content Exchange Limited 1 shared director
- Findmeaccommodation.COM Limited 1 shared director
- Transferswithease Limited 1 shared director
- Enterprise ATP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00472065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1949 |
| Address | AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nathan Bullas British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hosein Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Johnson Irudayaraj Director · appointed 2025
- Nathan Bullas Director · appointed 2024
- Jill Louise Gardner Director · appointed 2012
- Adam Trevor Pardini Director · appointed 2002
Show 10 former officers
- Peter Dandrea Duilio Leccacorvi Director · appointed 2022 · resigned 2022
- Claire Loscombe Director · appointed 2019 · resigned 2025
- Philip Turner Director · appointed 2019 · resigned 2020
- Lynn Smith Director · appointed 2019 · resigned 2020
- Steve Tyler Director · appointed 2014 · resigned 2025
- Hasnen Gulamali Rajan Director · resigned 2021
- Firoz Ali Suleman Manji Director · resigned 1997
- Nizar Ali Suleman Manji Director · resigned 1997
- Mustapha Gulamali Rajan Director · resigned 2021
- Hussein Gulamali Rajan Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record