---
title: "BROAD GAIN (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a7cd2ad-4407-5c98-aa48-e1d1bbaf1ca0
json: https://whiteintel.dev/api/public/dossier/2a7cd2ad-4407-5c98-aa48-e1d1bbaf1ca0
identifier: oo:GB-COH-04525074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROAD GAIN (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04525074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a7cd2ad-4407-5c98-aa48-e1d1bbaf1ca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a7cd2ad-4407-5c98-aa48-e1d1bbaf1ca0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Broad Gain (UK) Limited** — GLEIF · `lei:25490063B0OC474CE849` — https://whiteintel.dev/entity/2fb29ba6-f30e-5a07-a0e1-d528c953e269
- **Broad Gain (Uk) Limited** — source · `gb-coh:4525074` — https://whiteintel.dev/entity/f66b1798-e58b-49e2-9075-3ff60542efb7

## Ownership & control

### Owners / controllers

- **BROAD GAIN (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a7cd2ad-4407-5c98-aa48-e1d1bbaf1ca0
- **Boroughbridge Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec2c42a8-8695-4648-9fc5-48396e99eac1

### Holdings / subsidiaries

- **HARVEY NICHOLS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9788eaeb-82a5-5f4f-bbb1-bb203f2fef43

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

1. **BROAD GAIN (UK) LIMITED** — beneficial owner 100% → *BROAD GAIN (UK) LIMITED*
1. **Boroughbridge Limited** — beneficial owner 87.5% → *BROAD GAIN (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04525074`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-03
- **Registered office:** Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England
- **SIC:** 70100

### Officers

- GODDARD, Julia — director · British · appointed 2025-01-30
- POON, Dickson Pearson Guanda — director · British · appointed 2022-11-04
- COLLETT, Brian — secretary · British · appointed 2002-09-03 · resigned 2002-09-16
- GILL, Maninder Singh — secretary · Singaporean · appointed 2006-01-17 · resigned 2010-01-29
- MALHOTRA, Manju — secretary · British · appointed 2010-01-29 · resigned 2023-09-29
- MORTON, Clive — secretary · British · appointed 2003-02-19 · resigned 2004-04-23
- OR, Stella Suk Ying — secretary · British · appointed 2002-09-16 · resigned 2003-02-19
- TOAL, Gillian Maisie — secretary · British · appointed 2004-07-22 · resigned 2006-01-17
- ALLY, Bibi Rahima — director · British · appointed 2002-09-03 · resigned 2002-09-16
- BOWE, Julia May — director · British · appointed 2009-03-31 · resigned 2014-07-24
- CARTWRIGHT, Stacey Lee — director · British · appointed 2014-02-17 · resigned 2018-04-30
- EDGERTON, Graham John — director · British · appointed 2022-11-28 · resigned 2025-02-28
- HANLY, Patrick Noel — director · British · appointed 2003-02-19 · resigned 2009-03-31
- LEE, Raymond — director · British · appointed 2002-11-08 · resigned 2003-03-17
- MALHOTRA, Manju — director · British · appointed 2010-04-01 · resigned 2023-09-29
- MORTON, Clive — director · British · appointed 2003-02-19 · resigned 2004-04-23
- POON, Dickson — director · British · appointed 2002-09-16 · resigned 2026-05-27
- RINALDI, Daniela Francesca — director · British · appointed 2018-01-01 · resigned 2019-12-20
- WAN, Joseph Sai Cheong — director · British · appointed 2002-09-16 · resigned 2015-03-31
- WINTERS, Martin Charles — director · British · appointed 2002-09-18 · resigned 2003-02-19

### Beneficial owners (Persons with Significant Control)

- Boroughbridge Limited — 75–100% shares · corporate PSC · Jersey — ceased 2025-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04525074
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04525074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROAD GAIN (UK) LIMITED**. Human view: https://whiteintel.dev/entity/2a7cd2ad-4407-5c98-aa48-e1d1bbaf1ca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a7cd2ad-4407-5c98-aa48-e1d1bbaf1ca0._

_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"._