- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
BROADWAY SECRETARIES LIMITED
BROADWAY SECRETARIES LIMITED — active UK company, incorporated 1966 (oo:GB-COH-00889929). UBO chain traced 1 hop, 1 owner, 5 holdings, 20 officers. Cited to…
Registry identity
- Status
- active
- Incorporated
- 1966-10-18
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One Bartholomew Close, C/O Broadfield Law Uk Llp, London, EC1A 7BL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BROADWAY SECRETARIES LIMITED
- BROADWAY SECRETARIES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BROADWAY SECRETARIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BROADWAY SECRETARIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BROADWAY SECRETARIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 00889929
- Status
- active
- Type
- ltd
- Incorporated
- 1966-10-18
- Registered office
- One Bartholomew Close, C/O Broadfield Law Uk Llp, London, EC1A 7BL, England
- SIC
- 74990
People & control
21 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Broadfield Law Uk Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- BROADWAY DIRECTORS LIMITEDbeneficial owner
- PITSEC LIMITEDbeneficial owner
- H.O.N. & V. TRUSTEE LIMITEDbeneficial owner
- LAMB, Philip Ronald
- director · British · appointed 2014-06-13 · Companies House
- ADAMSON, Ian Richard
- secretary · British · appointed 1998-04-20 · resigned · Companies House
- director · British · appointed 1995-11-17 · resigned · Companies House
- BIRCHAM LLPAlso holds roles at 2 other companies
- BROADWAY DIRECTORS LIMITEDbeneficial owner
- Broadway Directors Limitedbeneficial owner
- CHADWICK, Andrew John
- director · British · appointed 2008-01-03 · resigned · Companies House
- CHERRY, Andrew Rutherford
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- FOSTER, John Graham
- director · British · resigned · Companies House
- GALLAGHER, Hollie Elizabeth
- director · British · appointed 2014-06-30 · resigned · Companies House
- GOODMAN, David Robert
- director · British · appointed 1995-11-22 · resigned · Companies House
- HARLE, Alexandra Catherine
- director · British · appointed 2008-01-03 · resigned · Companies House
- JAMES, Benjamin David
- director · British · appointed 2008-06-02 · resigned · Companies House
- JONES, Bruce Andrew
- director · British · appointed 2006-11-28 · resigned · Companies House
- MARTIN, Carol Anne
- director · British · appointed 2002-06-28 · resigned · Companies House
- MCCARTHY, Nicholas Charles
- director · British · appointed 2014-06-24 · resigned · Companies House
- MCLOUGHLIN, Peter James
- director · British · appointed 2004-09-20 · resigned · Companies House
- MIDDLETON, John Grant
- director · British · resigned · Companies House
- STEPHEN, James David
- director · British · appointed 2017-11-02 · resigned · Companies House
- TURNBULL, John Christopher
- director · British · appointed 1995-11-22 · resigned · Companies House
- VINCENT, Guy Wyndham
- director · British · appointed 2001-04-20 · resigned · Companies House
- VOLLER, Paul Marcus George
- director · British · appointed 2000-06-08 · resigned · Companies House
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROADWAY SECRETARIES LIMITED?
- What is BROADWAY SECRETARIES LIMITED's risk level?
- Where does BROADWAY SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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