Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05418411

Broadway Malyan Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Broadway Malyan Employee Ownership Trustees LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-11-30 · No cessation recorded

Source record 220597640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
SF
Simon FowlerCurrent director
Appointed 2025-10-22 · Chair
+1 other
EB
Edward BakerCurrent director
Appointed 2024-05-01 · 2 yrs · Urban Designer
+1 other
MZ
Maarten ZuurmondCurrent director
Appointed 2022-09-12 · 4 yrs · Financial Services
+2 others
LM
Lucy MartinCurrent secretary
Appointed 2021-07-05 · 5 yrs
IA
Ian ApsleyCurrent director
Appointed 2010-02-09 · 16 yrs · Architect
+11 others
Show 34 historical appointments
AK
Ankit KambojResigned director
Resigned 2024-07-31 · 1 yr · Architectural Designer
DM
David McdonaldResigned director
Resigned 2022-05-11 · 3 yrs · Management Consultant
XL
Xue Long LiResigned director
Resigned 2019-11-01 · 4 yrs · Graphic Designer
AH
Anne HowardResigned director
Resigned 2017-11-01 · 5 yrs · Finance Director
FY
Francesca YeomansResigned secretary
Resigned 2016-07-15 · 2 yrs
JO
John OliverResigned director
Resigned 2015-02-02 · 4 yrs · Accountant
EB
Edward BakerResigned director
Resigned 2014-03-19 · 8 yrs · Urban Designer
JR
James RaynerResigned director
Resigned 2014-03-19 · 8 yrs · Masterplanner
JP
Jorge Ponce Dawson PetrocelliResigned director
Resigned 2014-03-19 · 8 yrs · Architect
RT
Roger TustainResigned director
Resigned 2014-03-19 · 3 yrs · Town Planner
JS
Jeremy SalmonResigned director
Resigned 2010-10-29 · 11 yrs · Architect
IS
Ian SimpsonResigned director
Resigned 2010-02-09 · 12 yrs · Architect
MB
Martin BatesResigned director
Resigned 2010-02-09 · 9 yrs · Architect
MB
Matthew BrookResigned director
Resigned 2010-02-09 · 8 yrs · Architect
KL
Kevin LeahyResigned director
Resigned 2010-02-09 · 5 yrs · Architect
MD
Melvin DavisResigned director
Resigned 2010-02-09 · 4 yrs · Architect
JM
John MyersResigned secretary
Resigned 2008-10-01 · 7 yrs
CorpCorporate Appointments LimitedResigned director
Resigned 2005-04-08
SR
Stuart RoughResigned director
Resigned 2005-04-08 · 19 yrs · Company Director
DA
David AndersonResigned director
Resigned 2005-04-08 · 14 yrs · Architect
MD
Margarida De Ordaz CaldeiraResigned director
Resigned 2005-04-08 · 17 yrs · Architect
NR
Neil RoseResigned director
Resigned 2005-04-08 · 13 yrs · Architect
DP
David PearceResigned director
Resigned 2005-04-08 · 3 yrs · Architect
IW
Ian WallaceResigned director
Resigned 2005-04-08 · 3 yrs · Architect
GW
Gary WhittleResigned director
Resigned 2005-04-08 · 14 yrs · Architect
DW
David WestResigned director
Resigned 2005-04-08 · 3 yrs · Architect And Planner
IL
Iain LameyResigned director
Resigned 2005-04-08 · 2 yrs · Architect
JT
John TurnerResigned director
Resigned 2005-04-08 · 11 yrs · Architect
PV
Peter VaughanResigned director
Resigned 2005-04-08 · 16 yrs · Architect
PC
Peter CrossleyResigned director
Resigned 2005-04-08 · 14 yrs · Architect
SB
Stephen BraggResigned director
Resigned 2005-04-08 · 3 yrs · Architect
CW
Clive WalkerResigned directorResigned secretary
Resigned 2005-04-08 · 3 yrs · Chartered Accountant
DM
David MooreResigned director
Resigned 2005-04-08 · 4 yrs · Architect

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active