Broadleaf Newco 1 Limited
Company 13558213 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.
3 directors on the board
- James Alexander Tye Director · appointed 2022
- David Mcgovern Director · appointed 2021
- Benedict James Smith Director · appointed 2021
4.7y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Alexander Tye Director · appointed 2022
- David Mcgovern Director · appointed 2021
- Benedict James Smith Director · appointed 2021
Also govern a charity
0
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.
Finance 19Transport 3Professional services 2Health and social care 1
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
- Broadleaf Topco Limited 2 shared directors
Connected through a shared director
- The BIG BUS Company Limited 1 shared director
- Irish Youth Foundation (UK) Limited 1 shared director
- BIG BUS Tours Limited 1 shared director
- BIG BUS Tours Group Holdings Limited 1 shared director
- BIG BUS Tours Holdings 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13558213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2021 |
| Address | 30 BROADWICK STREET, LONDON, W1F 8JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Exponent Private Equity CO-Investment GP LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2024-02-05 - Exponent Private Equity LLP ceased 2024-02-05
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2021-08-10 - Exponent Private Equity Partners GP IV LLP ceased 2024-02-05
75-100% shares · notified 2021-08-10
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadleaf Topco Limited
75-100% shares · notified 2021-09-29 - Broadleaf BAC Limited
75-100% shares · notified 2023-12-06 - Broadleaf M Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 - 15292149
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08 - Broadleaf Midco Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - 13574903 ceased 2021-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - 13574875 ceased 2021-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - Carwow Studio Limited ceased 2024-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - 13574379 ceased 2021-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - 13575110 ceased 2022-10-03
75-100% shares · notified 2021-09-29
Officers (8)
- James Alexander Tye Director · appointed 2022
- David Mcgovern Director · appointed 2021
- Benedict James Smith Director · appointed 2021
Show 5 former officers
- Thomas Anthony Swayne Director · appointed 2022 · resigned 2024
- Shane Patrick Farragher Director · appointed 2021 · resigned 2022
- Griffin, JNR, John H. Director · appointed 2021 · resigned 2022
- James Richard St. John Lenane Director · appointed 2021 · resigned 2023
- Richard James Kerr Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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