---
title: "THE BROADBAND COMPUTER COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11f37d32-45a3-5298-9319-e9bcffa4fadf
json: https://whiteintel.dev/api/public/dossier/11f37d32-45a3-5298-9319-e9bcffa4fadf
identifier: oo:GB-COH-05408252
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BROADBAND COMPUTER COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05408252`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11f37d32-45a3-5298-9319-e9bcffa4fadf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11f37d32-45a3-5298-9319-e9bcffa4fadf  

## Ownership & control

### Owners / controllers

- **BROADMEDIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c267e013-69cb-59e1-afe4-db4e155d213c
- **BROADMEDIA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c267e013-69cb-59e1-afe4-db4e155d213c

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05408252`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-30
- **Registered office:** 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
- **SIC:** 62012

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£903,310 |
| Cash | £288 |
| Shareholder funds | £37,439 |
| Current assets | £5,791 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DIXON, John — director · British · appointed 2021-07-20
- LESLIE, James Barrett Maclaren — director · British · appointed 2009-08-25
- HOLMES, Andrew Thomas Matthew — secretary · British · appointed 2007-08-03 · resigned 2010-03-04
- HOLMES, Diane Margaret, Mrs. — secretary · Australian · appointed 2005-04-07 · resigned 2007-08-03
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2005-03-30 · resigned 2005-04-07
- BEAUMONT, Paul Anthony — director · British · appointed 2007-02-02 · resigned 2008-12-31
- DEWAR, Michael Kenneth O'Malley — director · British · appointed 2005-07-04 · resigned 2007-08-03
- DRNEC, Harry Francis — director · American · appointed 2005-08-04 · resigned 2020-11-04
- HOLMES, Andrew Thomas Matthew — director · British · appointed 2005-04-07 · resigned 2007-08-03
- HOLMES, Diane Margaret, Mrs. — director · Australian · appointed 2005-06-21 · resigned 2007-08-03
- HUDSON, Andrew John — director · British · appointed 2005-04-13 · resigned 2007-08-03
- KILKENNY, Osmond James — director · British · appointed 2005-07-11 · resigned 2007-02-28
- LANDSMAN, David Michael — director · British · appointed 2005-06-29 · resigned 2007-02-28
- NEWTON, David Paul — director · British · appointed 2005-06-30 · resigned 2007-02-28
- SMITH, Raymond Hartley — director · British · appointed 2005-09-29 · resigned 2007-02-28
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2005-03-30 · resigned 2005-04-07

### Beneficial owners (Persons with Significant Control)

- [Broadmedia Holdings Limited](https://whiteintel.dev/entity/c267e013-69cb-59e1-afe4-db4e155d213c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05408252
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05408252/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05408252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BROADBAND COMPUTER COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/11f37d32-45a3-5298-9319-e9bcffa4fadf · Structured JSON: https://whiteintel.dev/api/public/dossier/11f37d32-45a3-5298-9319-e9bcffa4fadf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._