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Company

Broad Securities LLP

Broad Securities LLP is an active UK company (number OC381003), incorporated 2012. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Broad Securities LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Yuan Michael Tian 2019-2023 Llp-designated-member View profile
  2. Robert Jan Kroese 2014-2019 Llp-designated-member View profile
  3. Alessandro Vargiu 2014-2015 Llp-member View profile
  4. Sonia Torrengo 2014-2014 Llp-member View profile
  5. Francesco Mallardo 2014-2014 Llp-member View profile
  6. Lorenzo Ruffatti 2013-2014 Llp-member View profile
  7. Jorge Barriobero De La Pisa 2012-2013 Llp-member View profile
  8. Barbara Oldani 2012-2017 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2012

Ownership

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.

  • Federico Demicheli
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-29
  • Barbara Oldani ceased 2017-09-16
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
  • Robert Jan Kroese ceased 2016-11-29
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-11-29

Group

  1. Broad Securities LLP is controlled by Federico Demicheli
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-29 · source: Companies House PSC register

Ultimately controlled by Federico Demicheli.

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 designated members only, past designated members excluded.

2 designated members on the board

8.2y median 8.2y
average tenure
13.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC381003
Status
Active
Type
Limited Liability Partnership
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