Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Broadway Malyan Trustee Limited

Broadway Malyan Trustee Limited is an active UK company (number 05536596), incorporated 2005, with 3 current directors including Lucy Elizabeth Martin and Xue Long Li. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Broadway Malyan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James Edward Tanswell Rayner 2021-2022 Director View profile
  2. Peter Anthony Vaughan 2020-2021 Director View profile
  3. Jeremy John Salmon 2019-2022 Director View profile
  4. Martin Simon Bates 2013-2020 Director View profile
  5. Melvin Stuart Davis 2011-2013 Director View profile
  6. Gary Whittle 2005-2019 Director View profile
  7. Peter Anthony Crossley 2005-2019 Director View profile
  8. David Mckim Goold Pearce 2005-2008 Director View profile
  9. John Rees Myers 2009-2016 Secretary View profile
  10. Clive Walker 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
15/08/2005

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 Trustee 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
£16,231
Cash
£30
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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.

3 directors on the board

4.3y median 3.8y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 8Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05536596
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