Company
Broadway Bidco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Murray John Tinning 2024-2024 View profile
- Martin James Mathers 2023-2026 View profile
- Richard Daniel Mayers 2023-2023 View profile
- Amar Shanghavi 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2023
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.
- Broadway Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Group
- Broadway Bidco Limited
is controlled by Broadway Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Broadway Holdco Limited
is controlled by Broadway Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 · source: Companies House PSC register - Broadway Midco Limited
is controlled by Broadway Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 · source: Companies House PSC register - Broadway Topco Limited
is controlled by MML Partnership Capital Viii Holdco 1 LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2023-05-30 · source: Companies House PSC register - MML Partnership Capital Viii Holdco 1 LTD
is controlled by MML Holdco 7 LTD
Evidence
active significant influence · notified 2023-11-14 · source: Companies House PSC register - MML Holdco 7 LTD
is controlled by MML Growth Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 · source: Companies House PSC register - MML Growth Capital LLP
is controlled by Balbinder Singh Johal
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Balbinder Singh Johal.
63 other companies in this group
- Broadway Midco Limited
- Birdie Holdco Limited
- Peggy Midco Limited
- Puffin Topco Limited
- Ross-Shire Engineering Limited
- Puffin Midco 1 Limited
- Peggy Parentco Limited
- Dorchester Peggy Bidco Limited
- Dorchester LVO Management Holdco Limited
- Roboyo Opus Bidco Limited
- Evaaro Limited
- MML Keystone Holdco 1 LTD
- Dorchester Peggy Topco Limited
- Refresh Holdco LTD
- Murray Technical Services Limited
- Circle Investco Limited
- Ermine Topco Limited
- Dorchester Peggy Holdco Limited
- Parkingeye Limited
- Ermine Investco Limited
- MML Holdco 7 LTD
- MML Partnership Capital Viii Holdco 2 LTD
- MML Enterprise I Holdco 1 LTD
- Dorchester LVO Holdco Limited
- Ermine Midco 1 Limited
- Cosegic Finance Limited
- Ifos Bidco Limited
- Ifos Investco Limited
- NI724390
- Glyde Limited
- Ifos Topco Limited
- Roboyo Midco Limited
- Ermine Bidco Limited
- Ifos Holdco Limited
- Peggy Bidco Limited
- Broadway Holdco Limited
- MML Enterprise I Holdco 2 LTD
- Ermine Midco 2 Limited
- Ifos Midco Limited
- Coral Holdco Limited
- MML Partnership Capital Viii Holdco 1 LTD
- Harvest Topco Limited
- Coral Topco Limited
- MML Growth Capital LLP
- Roboyo Bidco UK Limited
- Coral Bidco Limited
- MML Keystone Holdco 2 LTD
- Dorchester LVO Topco Limited
- Peggy Holdco Limited
- Prime Pumps 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
- Iain Ross Macgregor Director · appointed 2023
- Stephen James Slessor Director · appointed 2024
- Allan William Dallas Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Iain Ross Macgregor Director · appointed 2023
- Stephen James Slessor Director · appointed 2024
- Allan William Dallas Director · appointed 2023
Left in the last 12 months
- Martin James Mathers Director · appointed 2023 · 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
- SC771084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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