Broadleaf Newco 1 Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFirm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-05 · No cessation recorded
Source record 119014399Show 2 ceased records
Exponent Private Equity LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-10 · Ceased 2024-02-05
Source record 110767990Shares: over 75%, up to 100%
Notified 2021-08-10 · Ceased 2024-02-05
Source record 110767991People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
TS
Thomas SwayneResigned director
Resigned 2022-08-12 · 1 yr · Company Director
JG
John Griffin JnrResigned director
Resigned 2021-10-01 · Chairman
SF
Shane FarragherResigned director
Resigned 2021-10-01 · Company Director
JL
James LenaneResigned director
Resigned 2021-10-01 · 1 yr · Investor Director
RK
Richard KerrResigned director
Resigned 2021-08-10 · Cfo
JT
James TyeResigned director
Resigned 2021-08-10 · Group Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active