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Companies/09151058

Broadleaf Bac Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2023-12-06 · No cessation recorded

Source record 150006460
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · Ceased 2023-12-06

Source record 138687236
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-25

Source record 141834742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
JT
James TyeCurrent director
Appointed 2022-11-30 · 3 yrs · Chief Executive
+31 others
Show 11 historical appointments
TS
Thomas SwayneResigned director
Resigned 2022-09-01 · 1 yr · Cfo
KO
Kerry OkikiadeResigned director
Resigned 2022-05-01 · Finance Director
NB
Nicola BatesResigned director
Resigned 2022-05-01 · Ceo
BS
Benedict SmithResigned director
Resigned 2021-10-01 · Cfo
RK
Richard KerrResigned director
Resigned 2020-07-21 · 1 yr · Group Cfo
AO
Andrew OldhamResigned director
Resigned 2020-01-01 · 2 yrs · Chief Executive Officer
PW
Peter WoottonResigned director
Resigned 2019-09-30 · Chief Digital Officer
BR
Brett ReynoldsResigned secretary
Resigned 2017-09-15 · 2 yrs
IL
Ian LeggettResigned director
Resigned 2015-12-15 · Director
JT
James TyeResigned director
Resigned 2014-07-29 · 7 yrs · Director
BR
Brett ReynoldsResigned director
Resigned 2014-07-29 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active