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Companies/12136501

Broadwick Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Take-Two Interactive Software, Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-15 · No cessation recorded

Source record 131391676
Broomco (4312) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-02 · No cessation recorded

Source record 126229410
Cultural Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-02 · No cessation recorded

Source record 133835494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
RH
Rowan HajajCurrent director
Appointed 2019-10-11 · 6 yrs · Cfo, Rockstar Games
+8 others
ST
Simon TraceyCurrent director
Appointed 2019-08-02 · 7 yrs · Company Director
+21 others
BT
Bradley ThompsonCurrent director
Appointed 2019-08-02 · 7 yrs · Director
+21 others
Show 1 historical appointment
GC
Gareth CooperResigned director
Resigned 2019-08-02 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active