Company · London
BRO 001 LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Sophie Jane Clare Daranyi-Hudd 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/06/2025
- Registered office
- London
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.
- YFM Equity Partners Buyout III (GP) LLP
25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2025-08-12 - 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.
Group
- BRO 001 LTD
is controlled by YFM Equity Partners Buyout III (GP) LLP
Evidence
active 25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2025-08-12 · source: Companies House PSC register - YFM Equity Partners Buyout III (GP) LLP
is controlled by YFM Private Equity GP 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-23 · source: Companies House PSC register - YFM Private Equity GP 1 Limited
is controlled by YFM Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register - YFM Private Equity Limited
is controlled by YFM Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - YFM Midco Limited
is controlled by Carter Debtco II LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register - Carter Debtco II LTD
is controlled by Marcus Karia
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09, ceased 2026-01-21 · source: Companies House PSC register
Ultimately controlled by Marcus Karia.
49 other companies in this group
- Chandos Fund GP Limited
- YFM Midco Limited
- 08707134
- Project Bowmore Bidco Limited
- Moss UK Holdings Limited
- Carter Debtco II LTD
- Buta Topco Limited
- YFM Executives Partnership Buyout III LP
- YFM Buyout IV CO-Invest (GP) LLP
- YFM Private Equity Limited
- YFM Equity Partners Buyout IV (GP) LLP
- 08710277
- Replay Midco Limited
- YFM Equity Partners Growth I (GP) Limited
- YFM Executives' Partnership Buyout III GP LLP
- YFM Private Finance Limited
- YFM Executives' Partnership Buyout I LP
- 08708748
- Tamworth Holdings Limited
- BRO 002 LTD
- YFM BF4 Holdco Limited
- Stacatruc Materials Handling LTD
- 08707053
- YFM Equity Partners Buyout III (GP) LLP
- Aluvista Limited
- 08707113
- YFM Buyout IV CO-Invest LP
- YFM Private Equity GP 2 Limited
- Replay Topco Limited
- Project Bowmore Topco Limited
- Shoo 677 Limited
- YFM BF3 Holdco Limited
- 08710565
- YFM Equity Partners Growth III (GP) LLP
- YFM Private Equity GP 1 Limited
- YFM Equity Partners Buyout II (GP) LLP
- Carter Debtco LTD
- YFM Executives' Partnership Growth I LP
- YFM Executives' Partnership Growth III GP LLP
- Moss UK Group Limited
- Carter Bidco LTD
- 08707131
- Nwbis General Partner Limited
- Replay Bidco Limited
- YFM Equity Partners Growth II (GP) LLP
- 08710533
- 08707114
- White Rose Nominee Investments Limited
- YFM Equity Partners Buyout I (GP) 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.
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
- Patrick Vincent Murphy Director · appointed 2025
- Mohammed Safi Ahmed Yasser Siddiqi Director · appointed 2025
- Nicholas Vincent Manning Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Patrick Vincent Murphy Director · appointed 2025
- Mohammed Safi Ahmed Yasser Siddiqi Director · appointed 2025
- Nicholas Vincent Manning Director · appointed 2026
Left in the last 12 months
- Sophie Jane Clare Daranyi-Hudd Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16519193
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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