Broadwick Holdings Limited
Company 09609611 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FN6 Limited 2 shared directors
- Marshall Street Partners LTD 2 shared directors
- Broomco (4312) Limited 2 shared directors
- Marshall Street Productions LTD 2 shared directors
- FN6 Holdings Limited 2 shared directors
- Outgoing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09609611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2015 |
| Address | 30 WATER STREET, CANARY WHARF, LONDON, E14 5GX |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Broomco (4312) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Global Live Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gareth James Cooper ceased 2019 British
voting rights 25-50%
Officers (8)
- Gareth James Cooper Director · appointed 2019
- Bradley Jay Thompson Director · appointed 2015
Show 6 former officers
- Ian Robert William Buckley Director · appointed 2017 · resigned 2019
- Sebastian James Enser-Wight Director · appointed 2017 · resigned 2019
- Jonathan Beak Director · appointed 2016 · resigned 2017
- Ian Lawrence Hanson Director · appointed 2015 · resigned 2019
- Sam Bush Director · appointed 2015 · resigned 2017
- Jonathan Paul Drape Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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