Company
Broadgate 1960 Company Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- David Patrick Butler 2017-2023 View profile
- David Butler 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2017
Ownership
Owned by (2) 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.
- Menoshi Shina
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15 - Three Wishes LTD ceased 2017-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
Group
- Broadgate 1960 Company Limited
is controlled by Menoshi Shina
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15 · source: Companies House PSC register
Ultimately controlled by Menoshi Shina.
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- Moss Bros Group Holdings Limited
- Crew Clothing Holdings Limited
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- Guelder Nine Limited
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- Guelder Eight 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
- -£1,026,000
- Total assets
- £37,384,000
- Cash
- £10,520,000
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£349,000
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-29 | Not reported | -£1,026,000 |
| 2024-12-29 | Not reported | -£1,026,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. 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
- Menoshi Shina Director · appointed 2017
- Sheila Marie Geraghty Director · appointed 2023
- Ryan Fox Director · appointed 2024
Directors past 6 years
- Menoshi Shina Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Menoshi Shina Director · appointed 2017
- Sheila Marie Geraghty Director · appointed 2023
- Ryan Fox Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11066469
- 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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