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Broadway Malyan Employee Ownership Trustees Limited

Broadway Malyan Employee Ownership Trustees Limited is an active UK company (number 10356194), incorporated 2016, with 7 current directors including Radhie Alfha and Hugo Charles Maurice Fitzgerald. 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 Employee Ownership Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ana Mcmillin 2024-2025 Director View profile
  2. Monika Bik 2022-2024 Director View profile
  3. Andrew Terry Goldthorpe 2021-2024 Director View profile
  4. Saachi Mishra 2021-2024 Director View profile
  5. Henry Carvalhal Guilherme 2020-2023 Director View profile
  6. Benjamin Somner 2020-2026 Director View profile
  7. Xiaozhu Xu 2020-2020 Director View profile
  8. Margarida De Ordaz Caldeira 2019-2020 Director View profile
  9. David Campbell Mcdonald 2018-2025 Director View profile
  10. Philip Peter Stone 2017-2021 Director View profile
  11. James Edward Tanswell Rayner 2017-2020 Director View profile
  12. Peter Anthony Crossley 2017-2019 Director View profile
  13. Daniela Viloria 2017-2020 Director View profile
  14. Kate Stone 2017-2021 Director View profile
  15. Antonio Miguel Condeco De Sousa 2017-2020 Director View profile
  16. Jorge Eduardo Ponce Dawson Petrocelli 2016-2017 Director View profile
  17. Jeremy John Salmon 2016-2022 Director View profile
  18. Ian Apsley 2016-2018 Director View profile
  19. Margarida Maria Afonso De Carvalho De Ordaz Caldeira 2016-2017 Director View profile
  20. Francesca Yeomans 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2016

Ownership

Owned by (3) 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 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
£4,057,960
Total assets
£4,057,960
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£10,735

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.

7 directors on the board

1.9y median 1.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
10356194
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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