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Company · London

Broadstreet Great Wilson Europe Limited

Non-trading company

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

Network

The large node is Broadstreet Great Wilson Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. James Edward Fasey 2022-2024 Director View profile
  2. Alexander Howard Hurd 2020-2022 Director View profile
  3. Roger Michael Burnley 2020-2020 Director View profile
  4. Robert Gerard Mcwilliam 2020-2020 Director View profile
  5. Christopher Nicholas 2019-2021 Director View profile
  6. Helen Howard-Spink 2019-2020 Director View profile
  7. John Caraway Mcdowell 2018-2019 Director View profile
  8. Richard Mayfield 2018-2019 Director View profile
  9. Leigh Hopkins 2018-2018 Director View profile
  10. Emily Mcneal 2018-2018 Director View profile
  11. Alexander Daniel Keeler Simpson 2017-2018 Director View profile
  12. Sean John Clarke 2016-2017 Director View profile
  13. Andrew Murray 2016-2016 Director View profile
  14. Alejandro Russo 2014-2018 Director View profile
  15. Barry Paul Inman Williams 2013-2016 Director View profile
  16. Mark Ibbotson 2013-2015 Director View profile
  17. Richard Andrew Mayfield 2012-2014 Director View profile
  18. Steve Smith 2012-2015 Director View profile
  19. Hayley Marie Tatum 2011-2016 Director View profile
  20. Karen Rachael Hubbard 2011-2014 Director View profile
  21. Charles Robert Redfield 2011-2012 Director View profile
  22. Andrew Jeffrey Moore 2011-2016 Director View profile
  23. Andrew James Clarke 2011-2016 Director View profile
  24. Richard Nigel Bendel 2011-2012 Director View profile
  25. Simon Theodore King 2011-2011 Director View profile
  26. Andrew James Bond 2005-2011 Director View profile
  27. John Lewis 2004-2005 Director View profile
  28. John Bruce Menzer 2003-2004 Director View profile
  29. Judith Jane Mckenna 2003-2018 Director View profile
  30. Charles Holley 2003-2005 Director View profile
  31. Anthony Denunzio 2003-2005 Director View profile
  32. Alexander Simpson 2013-2018 Secretary View profile
  33. Eleanor Doohan 2008-2013 Secretary View profile
  34. Jeffrey J Gearhart 2004-2005 Secretary View profile
  35. John Longworth 2003-2008 Secretary View profile
  36. Allison Dabbs Garrett 2003-2004 Secretary View profile
  37. Denise Nichola Jagger 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
29/08/2002
Registered office
London

Group

No further corporate or individual controller is recorded above Broadstreet Great Wilson Europe 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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
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.

Business services 2Professional services 2Other 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
04521152
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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