Company
Broadwalk Court (Notting Hill Gate) Freehold Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Horner 2021-2022 View profile
- Simon Joseph Ives 2019-2026 View profile
- Michael Sidney Lonergan 2019-2022 View profile
- Paolo Ulivi 2019-2021 View profile
- Hilde Norma Johnston 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2018
Ownership
Owned by (1) 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.
- Ronald Whittle ceased 2019-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - confirmed: also a director of this company
Group
- Broadwalk Court (Notting Hill Gate) Freehold Limited
is controlled by Ronald Whittle
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11, ceased 2019-09-10 · source: Companies House PSC register
Ultimately controlled by Ronald Whittle.
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
- £726,629
- Total assets
- £899,169
- Cash
- £24,914
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Yuang Liu Director · appointed 2024
- Neel Shah Director · appointed 2018
- Lucy Sisman Director · appointed 2019
- Adam Bentley Director · appointed 2018
- Ronald Whittle Director · appointed 2018
- Victoria Mccubbine Director · appointed 2024
- Akos Reitz Director · appointed 2026
Directors past 6 years
- Neel Shah Director · appointed 2018
- Lucy Sisman Director · appointed 2019
- Adam Bentley Director · appointed 2018
- Ronald Whittle Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Yuang Liu Director · appointed 2024
- Lucy Sisman Director · appointed 2019
- Adam Bentley Director · appointed 2018
- Ronald Whittle Director · appointed 2018
- Akos Reitz Director · appointed 2026
Portfolio (2)
- Neel Shah Director · appointed 2018
- Victoria Mccubbine Director · appointed 2024
Left in the last 12 months
- Simon Joseph Ives Director · appointed 2019 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11617045
- Status
- Active
- Type
- Private Limited Company
- 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