---
title: "BROADWAY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c9c4892-f74a-52dd-baf7-e1f9bfc5d02c
json: https://whiteintel.dev/api/public/dossier/5c9c4892-f74a-52dd-baf7-e1f9bfc5d02c
identifier: oo:GB-COH-00889929
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADWAY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00889929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c9c4892-f74a-52dd-baf7-e1f9bfc5d02c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c9c4892-f74a-52dd-baf7-e1f9bfc5d02c  

## Ownership & control

### Owners / controllers

- **BROADFIELD LAW UK LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6430b870-7828-5994-9733-67cc9158bdab

### Holdings / subsidiaries

- **BDB LAW LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/c289af3b-7898-581d-a593-a48ed99d1509
- **BIRCHAM LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/35d84ae1-9d97-5c5e-83f4-a9772aa7a092
- **BIRCHAM LLP** (beneficial owner) — https://whiteintel.dev/entity/35d84ae1-9d97-5c5e-83f4-a9772aa7a092
- **BIRCHAM LLP** (beneficial owner) — https://whiteintel.dev/entity/35d84ae1-9d97-5c5e-83f4-a9772aa7a092
- **BDB LAW LLP** (beneficial owner) — https://whiteintel.dev/entity/c289af3b-7898-581d-a593-a48ed99d1509

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

A **1-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:** `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

### Officers

- LAMB, Philip Ronald — director · British · appointed 2014-06-13
- ADAMSON, Ian Richard — secretary · British · appointed 1998-04-20 · resigned 2011-12-31
- CHERRY, Andrew Rutherford — secretary · British · resigned 1998-03-21
- ADAMSON, Ian Richard — director · British · appointed 1995-11-17 · resigned 2011-12-31
- CHADWICK, Andrew John — director · British · appointed 2008-01-03 · resigned 2010-02-05
- CHERRY, Andrew Rutherford — director · British · resigned 1998-03-21
- FOSTER, John Graham — director · British · resigned 1995-11-22
- GALLAGHER, Hollie Elizabeth — director · British · appointed 2014-06-30 · resigned 2025-04-03
- GOODMAN, David Robert — director · British · appointed 1995-11-22 · resigned 2000-09-27
- HARLE, Alexandra Catherine — director · British · appointed 2008-01-03 · resigned 2010-02-26
- JAMES, Benjamin David — director · British · appointed 2008-06-02 · resigned 2012-05-31
- JONES, Bruce Andrew — director · British · appointed 2006-11-28 · resigned 2012-05-04
- MARTIN, Carol Anne — director · British · appointed 2002-06-28 · resigned 2007-11-30
- MCCARTHY, Nicholas Charles — director · British · appointed 2014-06-24 · resigned 2022-11-30
- MCLOUGHLIN, Peter James — director · British · appointed 2004-09-20 · resigned 2017-01-28
- MIDDLETON, John Grant — director · British · resigned 1995-11-22
- STEPHEN, James David — director · British · appointed 2017-11-02 · resigned 2021-05-31
- TURNBULL, John Christopher — director · British · appointed 1995-11-22 · resigned 2015-05-31
- VINCENT, Guy Wyndham — director · British · appointed 2001-04-20 · resigned 2014-07-04
- VOLLER, Paul Marcus George — director · British · appointed 2000-06-08 · resigned 2017-09-28

### Beneficial owners (Persons with Significant Control)

- [Broadfield Law Uk Llp](https://whiteintel.dev/entity/6430b870-7828-5994-9733-67cc9158bdab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00889929
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00889929

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BROADWAY SECRETARIES LIMITED** — https://whiteintel.dev/entity/5c9c4892-f74a-52dd-baf7-e1f9bfc5d02c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADWAY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/5c9c4892-f74a-52dd-baf7-e1f9bfc5d02c · Structured JSON: https://whiteintel.dev/api/public/dossier/5c9c4892-f74a-52dd-baf7-e1f9bfc5d02c._

_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"._