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Company · London Liquidation

Broadmarsh Retail General Partner Limited

Management of real estate on a fee or contract basis

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Broadmarsh Retail General Partner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Minakshi Kidia 2019-2020 Director View profile
  2. Julian Nicholas Wilkinson 2018-2020 Director View profile
  3. Kathryn Anne Grant 2018-2020 Director View profile
  4. Nick Round 2018-2020 Director View profile
  5. Dr Edward Matthew Giles Roberts 2018-2020 Director View profile
  6. Colin Flinn 2018-2020 Director View profile
  7. Martin David Ellis 2011-2015 Director View profile
  8. Trevor Pereira 2011-2020 Director View profile
  9. Philip Simon Slavin 2011-2011 Director View profile
  10. Imran Mohammad Nasir 2010-2011 Director View profile
  11. Julian Michael Agnew 2010-2011 Director View profile
  12. Stephen John Spray 2010-2011 Director View profile
  13. John Joseph O'Sullivan 2009-2010 Director View profile
  14. Emily Ann Mousley 2008-2010 Director View profile
  15. Brian James Mackrill 2008-2011 Director View profile
  16. Richard Anthony Low 2006-2009 Director View profile
  17. Michael Joseph Gutman 2004-2011 Director View profile
  18. Peter Howard Miller 2000-2011 Director View profile
  19. Peter Kenneth Allen 2000-2004 Director View profile
  20. Paul Thomas Wray 2000-2010 Director View profile
  21. Andrew John Martin 2000-2006 Director View profile
  22. Susan Marsden 2011-2020 Secretary View profile
  23. Leon Shelley 2006-2011 Secretary View profile
  24. Frederick William Le Grice 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
21/02/2000
Registered office
London

Group

No further corporate or individual controller is recorded above Broadmarsh Retail General Partner Limited on the PSC register - it appears to be the top of its group.

3 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.

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.

3 directors on the board

9.6y median 7.9y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Property 9Professional services 7Business services 2Finance 1Hospitality 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

  • 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
03929726
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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