Broadleaf Holdco Limited
Dormant Company · Bath
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 · 1 ceasedFuture Us, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-03-31 · No cessation recorded
Source record 135635162Show 1 ceased record
Broadleaf Midco 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 2023-03-31
Source record 134766130People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 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 2019-09-30 · 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 · Investor 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