Company · London
Broadwick Venues Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Rowan Marc Sayed Hajaj 2020-2025 View profile
- Gareth James Cooper 2019-2020 View profile
- Ian Lawrence Hanson 2017-2019 View profile
- Ian Robert William Buckley 2017-2019 View profile
- Simeon Mark Aldred 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/07/2017
- Registered office
- London
- Previous names
- Venue Assets Limited (until 21/12/2017)
Ownership
Owned by (5) 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.
- Broadwick Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 - Venue LAB Limited ceased 2017-12-15
25-50% shares, 25-50% voting · notified 2017-07-26 - Broadwick Holdings Limited ceased 2019-06-21
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-15 - Broomco (4312) Limited ceased 2019-10-11
25-50% shares, 25-50% voting · notified 2019-06-21 - Cultural Holdings Limited ceased 2019-10-11
25-50% shares, 25-50% voting · notified 2019-09-05
Group
- Broadwick Venues Limited
is controlled by Broadwick Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 · source: Companies House PSC register - Broadwick Group Limited
is controlled by Cultural Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-02 · source: Companies House PSC register - Cultural Holdings Limited
is controlled by Simeon Mark Aldred
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-15 · source: Companies House PSC register
Ultimately controlled by Simeon Mark Aldred.
22 other companies in this group
- 10325750
- BWL (Sugar Factory) Limited
- Silverworks Island Limited
- Broadwick Live Limited
- C&H (BWG) Limited
- Limehouse (BWG) Limited
- 11237029
- Vibration Group Limited
- Spin Cycle Festival Limited
- 06535252
- The Project Farm Limited
- Venue LAB Limited
- Dean Street Holdings Limited
- Cultural Holdings Limited
- Full Circle Performance and Production Limited
- Vibration Investments Limited
- Rider Provider Limited
- Broadwick Group Limited
- 07754682
- Nine Point Eight
- Corner Corner (BWG) Limited
- Spaces & Stories Limited
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
- -£809,010
- Total assets
- £2,142,726
- Cash
- £923,975
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Simon John Tracey Director · appointed 2017
- Bradley Jay Thompson Director · appointed 2017
Directors past 6 years
- Simon John Tracey Director · appointed 2017
- Bradley Jay Thompson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Simon John Tracey Director · appointed 2017
- Bradley Jay Thompson Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10884920
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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