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Broadway Malyan Limited

Broadway Malyan Limited is an active UK company (number 03540940), incorporated 1998, with 4 current directors including Ian Apsley and Philip Peter Stone. 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 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Stuart Bertie 2018-2020 Director View profile
  2. Stephen Ignatius Mcgrath 2018-2021 Director View profile
  3. Laura Cassullo 2016-2022 Director View profile
  4. Jeff Alan Nottage 2016-2023 Director View profile
  5. Anne Kathryn Howard 2014-2023 Director View profile
  6. Monika Bik 2014-2021 Director View profile
  7. Steven Mark Griffiths 2014-2016 Director View profile
  8. Nicholas James Davies 2014-2021 Director View profile
  9. Joseph Witchell 2014-2025 Director View profile
  10. Charlotte Ann Wilson 2014-2021 Director View profile
  11. Ian Andrew Simpson 2011-2014 Director View profile
  12. James Edward Tanswell Rayner 2010-2022 Director View profile
  13. Roger Simon Tustain 2010-2014 Director View profile
  14. Aidan Ridyard 2009-2014 Director View profile
  15. John Charles Oliver 2008-2015 Director View profile
  16. Jorge Ponce Dawson 2008-2014 Director View profile
  17. Paul Ayre 2007-2010 Director View profile
  18. Ian Apsley 2006-2014 Director View profile
  19. Jeremy John Salmon 2006-2014 Director View profile
  20. Matthew Donald Brook 2006-2018 Director View profile
  21. Martin Bates 2005-2020 Director View profile
  22. David Robert Skidmore 2005-2006 Director View profile
  23. Kevin Timothy Leahy 2005-2015 Director View profile
  24. Melvin Stuart Davis 2005-2014 Director View profile
  25. David Hugh Anderson 2003-2020 Director View profile
  26. Margarida De Ordaz Caldeira 2003-2014 Director View profile
  27. John Hugh Turner 2002-2016 Director View profile
  28. Neil Rose 2002-2018 Director View profile
  29. Stuart Rough 1999-2014 Director View profile
  30. Peter Anthony Vaughan 1998-2021 Director View profile
  31. Ian Wallace 1998-2008 Director View profile
  32. Stephen John Bragg 1998-2008 Director View profile
  33. David Fraser West 1998-2008 Director View profile
  34. David Graham Moore 1998-2009 Director View profile
  35. Gary Whittle 1998-2014 Director View profile
  36. Peter Anthony Crossley 1998-2014 Director View profile
  37. David Mckim Goold Pearce 1998-2008 Director View profile
  38. Richard John Manthorpe 1998-2001 Director View profile
  39. Hugh Edward Sillett Cole 1998-1999 Director View profile
  40. Iain Slade Lamey 1998-2007 Director View profile
  41. Francesca Yeomans 2017-2019 Secretary View profile
  42. John Rees Myers 2008-2016 Secretary View profile
  43. Clive Walker 1998-2009 Secretary View profile
  44. John Buchanan Henderson 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Architecture Design Services Framework Buyer: LHC Procurement Group Value not published Date not published CPV 71000000 Source: Find a Tender

    Architecture Design Services framework is designed to provide an extensive range of architectural services, thereby catering to a diverse spectrum of requirements. This framework is strategically divided into multiple distinct lots, an app…

    Framework
  • Architecture Design Services Framework Buyer: LHC Procurement Group Value not published Date not published CPV 71000000 Source: Find a Tender

    Architecture Design Services framework is designed to provide an extensive range of architectural services, thereby catering to a diverse spectrum of requirements. This framework is strategically divided into multiple distinct lots, an app…

    Framework

About

Incorporated
06/04/1998

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.

Group

  1. Broadway Malyan Limited is controlled by Broadway Malyan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
£746,789
Total assets
£7,829,789
Cash
£601,334
Employees
99
Turnover
£23,123,904
Profit/loss
-£217,196

Filed as Full 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.

4 directors on the board

12.3y median 12.3y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 8Business services 2Property 2

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
03540940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data