Broadwood Capital Limited
Company 11246096 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Graham Bryan Stanley Director · appointed 2023
- Daniel Anthony Smith Director · appointed 2018
Directors past 6 years
- Daniel Anthony Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Graham Bryan Stanley Director · appointed 2023
- Daniel Anthony Smith Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Broadwick Capital Limited 2 shared directors
- Broadwood Lending Limited 2 shared directors
- Broadwood Treasury Limited 2 shared directors
- Bwood Investors 01 Limited 2 shared directors
- Bwwb01 Limited 2 shared directors
- Broadwood Lending 02 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11246096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2018 |
| Address | G.02 STORE HOUSE, 75 BERMONDSEY STREET, LONDON, SE1 3XF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadwick Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Broadwood Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Broadwood Llscf Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 - Broadwood Llscf Limited
75-100% voting · notified 2024-08-08
Officers (2)
- Graham Bryan Stanley Director · appointed 2023
- Daniel Anthony Smith Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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