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Company

Broadway Malyan International Limited

Broadway Malyan International Limited is an active UK company (number 02440857), incorporated 1989, with 1 current director, Ian Apsley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Broadway Malyan International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Edward Tanswell Rayner 2014-2022 Director View profile
  2. Gary Whittle 2010-2019 Director View profile
  3. Melvin Stuart Davis 2010-2014 Director View profile
  4. Peter Anthony Crossley 2007-2013 Director View profile
  5. David Mckim Goold Pearce 2001-2008 Director View profile
  6. Richard John Manthorpe 1997-2001 Director View profile
  7. Brian John Relph 1995-1998 Director View profile
  8. John Leonard Malyan 1994 Director View profile
  9. Hugh Edward Sillett Cole 1999 Director View profile
  10. John Rees Myers 2009-2016 Secretary View profile
  11. Clive Walker 1994-2009 Secretary View profile
  12. John Buchanan Henderson 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1989

Ownership

Owned by (2) 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.

Group

  1. Broadway Malyan International Limited is controlled by Broadway Malyan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 · source: Companies House PSC register
  2. Broadway Malyan Holdings Limited is controlled by Broadway Malyan Employee Ownership Trustees Limited
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-11-30 · source: Companies House PSC register
  3. Broadway Malyan Employee Ownership Trustees Limited is controlled by Jorge Eduardo Ponce Dawson Petrocelli
    Evidence
    ceased 25-50% voting · notified 2016-09-02, ceased 2017-11-03 · source: Companies House PSC register

Ultimately controlled by Jorge Eduardo Ponce Dawson Petrocelli.

6 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
Cash
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 7Property 2Business services 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

  • 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
02440857
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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