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Companies/11473807

Broadleaf Midco Limited

Dormant Company · Bath

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Future Us, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-31 · No cessation recorded

Source record 120547560
Show 3 ceased records
Broadleaf Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-01 · Ceased 2023-03-31

Source record 114162286
Broadleaf Newco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · Ceased 2021-10-01

Source record 117972893
Broadleaf Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-19 · Ceased 2021-09-28

Source record 114687834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DB
David BatesonCurrent secretary
Appointed 2023-03-31 · 3 yrs
+23 others
DB
David BatesonCurrent director
Appointed 2023-03-31 · 3 yrs · Company Secretary/Director
+32 others
RT
Robert TompkinsCurrent director
Appointed 2022-12-18 · 3 yrs · Company Director
+31 others
Show 11 historical appointments
AT
Andrew ThomasResigned director
Resigned 2024-03-01 · Director
PL
Penelope Ladkin BrandResigned director
Resigned 2021-11-01 · 2 yrs · Company Director
OF
Oliver FosterResigned director
Resigned 2021-10-01 · 2 yrs · Group Finance Director
RA
Rachel AddisonResigned director
Resigned 2021-10-01 · Chief Financial Officer
RK
Richard KerrResigned director
Resigned 2020-07-21 · 1 yr · Group Cfo
PW
Peter WoottonResigned director
Resigned 2019-09-09 · Chief Digital Officer
JT
James TyeResigned director
Resigned 2018-10-01 · 3 yrs · Chief Executive
BR
Brett ReynoldsResigned director
Resigned 2018-10-01 · Company Director
SF
Shane FarragherResigned director
Resigned 2018-07-25 · Company Director
DM
David McgovernResigned director
Resigned 2018-07-19 · Investor Director
JL
James LenaneResigned director
Resigned 2018-07-19 · Investor Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active