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Broadway Malyan Holdings Limited

Broadway Malyan Holdings Limited is an active UK company (number 05418411), incorporated 2005, with 4 current directors including Simon Fowler and Maarten Zuurmond. 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 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Ankit Kamboj 2024-2026 Director View profile
  2. David Campbell Mcdonald 2022-2025 Director View profile
  3. Xue Long Li 2019-2024 Director View profile
  4. Anne Kathryn Howard 2017-2023 Director View profile
  5. John Charles Oliver 2015-2019 Director View profile
  6. Jorge Eduardo Ponce Dawson Petrocelli 2014-2022 Director View profile
  7. Roger Simon Tustain 2014-2017 Director View profile
  8. James Edward Tanswell Rayner 2014-2022 Director View profile
  9. Jeremy John Salmon 2010-2022 Director View profile
  10. Ian Andrew Simpson 2010-2022 Director View profile
  11. Matthew Donald Brook 2010-2018 Director View profile
  12. Martin Bates 2010-2020 Director View profile
  13. Kevin Timothy Leahy 2010-2015 Director View profile
  14. Melvin Stuart Davis 2010-2014 Director View profile
  15. David Hugh Anderson 2005-2020 Director View profile
  16. David Graham Moore 2005-2009 Director View profile
  17. Peter Anthony Vaughan 2005-2021 Director View profile
  18. Margarida De Ordaz Caldeira 2005-2022 Director View profile
  19. John Hugh Turner 2005-2016 Director View profile
  20. Ian Wallace 2005-2008 Director View profile
  21. Gary Whittle 2005-2019 Director View profile
  22. Peter Anthony Crossley 2005-2019 Director View profile
  23. David Mckim Goold Pearce 2005-2008 Director View profile
  24. Stephen John Bragg 2005-2008 Director View profile
  25. David Fraser West 2005-2008 Director View profile
  26. Neil Rose 2005-2018 Director View profile
  27. Stuart Rough 2005-2024 Director View profile
  28. Iain Slade Lamey 2005-2007 Director View profile
  29. Francesca Yeomans 2016-2019 Secretary View profile
  30. John Rees Myers 2008-2016 Secretary View profile
  31. Clive Walker 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2005

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 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
  2. 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
£4,450,820
Total assets
£5,014,570
Cash
£576,341
Employees
19
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£359,037

Filed as Group 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

8.3y median 8.1y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 2Finance 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
05418411
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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