Broadleaf Topco Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBroadleaf Newco 1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-09-29 · No cessation recorded
Source record 111712605Show 2 ceased records
Exponent Private Equity LlpCorporate
Significant influence or control
Notified 2018-10-03 · Ceased 2021-09-29
Source record 117563514Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-19 · Ceased 2021-09-29
Source record 113689087People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
TS
Thomas SwayneResigned director
Resigned 2022-08-11 · 1 yr · Company Director
JG
John Griffin JnrResigned director
Resigned 2021-10-01 · Chairman
JG
John Griffin JrResigned director
Resigned 2020-07-29 · 1 yr · Chairman
RK
Richard KerrResigned director
Resigned 2020-07-29 · 1 yr · Group Cfo
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 · 3 yrs · Company Director
DM
David McgovernResigned director
Resigned 2018-07-19 · 3 yrs · Investor Director
JL
James LenaneResigned director
Resigned 2018-07-19 · 3 yrs · Investor Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active