Broad Gain (UK) Limited

Company 04525074 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.6y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 10Professional services 3Hospitality 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.

Related organisations

Harvey Nichols Group Limited 2 shared directors
Harvey Nichols Restaurants Limited 2 shared directors
Harvey Nichols.COM Limited 2 shared directors
Harvey Nichols (OWN Brand) Stores Limited 2 shared directors
Harvey Nichols Regional Stores Limited 2 shared directors
Harvey Nichols Beauty Bazaar Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04525074
Status	Active
Type	Private Limited Company
Incorporated	03/09/2002
Address	HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ
Accounts next due	31/03/2026
Accounts last made up	30/03/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Boroughbridge Limited ceased
ownership of shares 75-100%

Officers (17)

Goddard, Julia Director · appointed 2025
Poon, Dickson Pearson Guanda Director · appointed 2022
Edgerton, Graham John Former Director · appointed 2022 · resigned 2025
Rinaldi, Daniela Francesca Former Director · appointed 2018 · resigned 2019
Cartwright, Stacey Lee Former Director · appointed 2014 · resigned 2018
Malhotra, Manju Former Director · appointed 2010 · resigned 2023
Malhotra, Manju Former Secretary · appointed 2010 · resigned 2023
Bowe, Julia May Former Director · appointed 2009 · resigned 2014
Gill, Maninder Singh Former Secretary · appointed 2006 · resigned 2010
Toal, Gillian Maisie Former Secretary · appointed 2004 · resigned 2006
Hanly, Patrick Noel Former Director · appointed 2003 · resigned 2009
Morton, Clive Former Secretary · appointed 2003 · resigned 2004
LEE, Raymond Former Director · appointed 2002 · resigned 2003
Winters, Martin Charles Former Director · appointed 2002 · resigned 2003
Poon, Dickson Former Director · appointed 2002 · resigned 2026
WAN, Joseph Sai Cheong Former Director · appointed 2002 · resigned 2015
OR, Stella Suk Ying Former Secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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