Broadwick Live Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBroadwick Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-11 · No cessation recorded
Source record 121006480Show 3 ceased records
Broomco (4312) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-21 · Ceased 2019-10-11
Source record 123004781Broadwick Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-12-15 · Ceased 2019-06-21
Source record 121413774Cultural Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-08 · Ceased 2019-10-11
Source record 124873257People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
MN
Mark NewtonResigned director
Resigned 2020-01-31 · 4 yrs · Director
JD
Jonathan DrapeResigned director
Resigned 2020-01-31 · 4 yrs · Company Director
RH
Rowan HajajResigned director
Resigned 2020-01-31 · 5 yrs · Cfo, Rockstar Games
GC
Gareth CooperResigned director
Resigned 2019-06-21 · Company Director
IB
Ian BuckleyResigned director
Resigned 2017-12-15 · 1 yr · Chartered Accountant
DS
Darren SingerResigned director
Resigned 2017-12-15 · 1 yr · Director
IH
Ian HansonResigned director
Resigned 2017-12-15 · 1 yr · Director
SA
Simeon AldredResigned director
Resigned 2017-12-08 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active