Company · London
Broadway Secretaries Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- James David Stephen 2017-2021 View profile
- Duncan Edward Walker 2017-2026 View profile
- Hollie Elizabeth Gallagher 2014-2025 View profile
- Nicholas Charles Mccarthy 2014-2022 View profile
- Benjamin David James 2008-2012 View profile
- Alexandra Catherine Harle 2008-2010 View profile
- Andrew John Chadwick 2008-2010 View profile
- Bruce Andrew Jones 2006-2012 View profile
- Peter James Mcloughlin 2004-2017 View profile
- Carol Anne Martin 2002-2007 View profile
- Guy Wyndham Vincent 2001-2014 View profile
- Paul Marcus George Voller 2000-2017 View profile
- David Robert Goodman 1995-2000 View profile
- John Christopher Turnbull 1995-2015 View profile
- John Graham Foster 1995 View profile
- John Grant Middleton 1995 View profile
- Ian Richard Adamson 1995-2011 View profile
- Andrew Rutherford Cherry 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 18/10/1966
- Registered office
- London
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.
- Broadfield LAW UK LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Broadway Secretaries Limited
is controlled by Broadfield LAW UK LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Broadfield LAW UK LLP.
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- Source Bioscience Asset Management Limited
- 12667774
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- Kinetic Imaging Limited
- Source Bioscience Scotland Limited
- Cryobank Guarantor Limited
- Medical Solutions (Leeds) Limited
- Broadway Directors Limited
- Sourcebio International Limited
- Fairfield Telepathology Limited
- CR2 Limited
- Bdbco NO.853 Limited
- Bircham & CO Nominees Limited
- Mundham FOX Ventures Limited
- Back Water Limited
- Ascent Media Publishing LTD
- Fairfield Imaging Limited
- Source Bioscience Nominees Limited
- Source Genomics Limited
- Pathlore LTD
- CRL2 Limited
- Bdbco NO.822 Limited
- Select Storage Solutions (Scotland) LTD.
- Source Bioscience UK Limited
- Geneservice Limited
- 10505245
- Vora Luxe Limited
- Broadway Nominees Limited
- 10370634
- Bircham LLP
- BDB LAW LLP
- Select Pharma Laboratories LTD.
- Bircham Dyson Bell Nominees Limited
- Pitsec Limited
- Source Bioscience (Orchard Place) Limited
- Cambridge Clinical Laboratories LTD
- Broadfield LAW UK LLP
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
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
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.
1 directors on the board
- Philip Ronald Lamb Director · appointed 2014
Directors past 6 years
- Philip Ronald Lamb Director · appointed 2014
Left in the last 12 months
- Duncan Edward Walker Director · appointed 2017 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00889929
- 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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