---
title: "BROADLEAF NEWCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be8f5918-0f2d-5050-a3b9-89d9c6bcb674
json: https://whiteintel.dev/api/public/dossier/be8f5918-0f2d-5050-a3b9-89d9c6bcb674
identifier: oo:GB-COH-13558213
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADLEAF NEWCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13558213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be8f5918-0f2d-5050-a3b9-89d9c6bcb674  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be8f5918-0f2d-5050-a3b9-89d9c6bcb674  

## Ownership & control

### Owners / controllers

- **EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46f966e-eec7-5d60-9b11-7b1164311a1d
- **EXPONENT PRIVATE EQUITY LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c53b15c-97ef-5e5d-bcf7-6fec8430df96
- **EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdd54feb-61b9-54ce-9117-6a1b144d6e10

### Holdings / subsidiaries

- **BROADLEAF BAC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f400f69-0e83-5a53-9bfc-079afa8a9ec7
- **BROADLEAF TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b9ffe83-0bc7-5678-837b-749ec1309278
- **BROADLEAF MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15297d17-ee36-5b24-bcdd-84fd0083fd9e
- **BROADLEAF M LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3cadd66-9913-5f1b-849b-601f22a9369c
- **CARWOW STUDIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe03a2d2-7044-5b4d-ae66-560243ba2f24
- **BROADLEAF M LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3cadd66-9913-5f1b-849b-601f22a9369c
- **BROADLEAF TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b9ffe83-0bc7-5678-837b-749ec1309278
- **CARWOW STUDIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe03a2d2-7044-5b4d-ae66-560243ba2f24
- **BROADLEAF BAC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f400f69-0e83-5a53-9bfc-079afa8a9ec7
- **BROADLEAF MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15297d17-ee36-5b24-bcdd-84fd0083fd9e

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

A **32-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:** `13558213`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-10
- **Registered office:** 30 Broadwick Street, London, W1F 8JB, England
- **SIC:** 64205

### Officers

- MCGOVERN, David — director · Irish · appointed 2021-10-01
- SMITH, Benedict James — director · British · appointed 2021-10-01
- TYE, James Alexander — director · British · appointed 2022-02-03
- FARRAGHER, Shane Patrick — director · Irish · appointed 2021-10-01 · resigned 2022-07-18
- GRIFFIN, JNR, John H. — director · American · appointed 2021-10-01 · resigned 2022-07-18
- KERR, Richard James — director · British · appointed 2021-08-10 · resigned 2021-10-01
- LENANE, James Richard St John — director · British · appointed 2021-10-01 · resigned 2023-04-05
- SWAYNE, Thomas Anthony — director · British · appointed 2022-08-12 · resigned 2024-04-20
- TYE, James Alexander — director · British · appointed 2021-08-10 · resigned 2021-10-01

### Beneficial owners (Persons with Significant Control)

- [Exponent Private Equity Co-Investment Gp Llp](https://whiteintel.dev/entity/bdd54feb-61b9-54ce-9117-6a1b144d6e10) — 75–100% shares · corporate PSC · United Kingdom — since 2024-02-05
- [Exponent Private Equity Llp](https://whiteintel.dev/entity/6c53b15c-97ef-5e5d-bcf7-6fec8430df96) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-02-05
- [Exponent Private Equity Partners Gp Iv Llp](https://whiteintel.dev/entity/c46f966e-eec7-5d60-9b11-7b1164311a1d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-02-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13558213
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13558213

## 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 **BROADLEAF NEWCO 1 LIMITED** — https://whiteintel.dev/entity/be8f5918-0f2d-5050-a3b9-89d9c6bcb674 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADLEAF NEWCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/be8f5918-0f2d-5050-a3b9-89d9c6bcb674 · Structured JSON: https://whiteintel.dev/api/public/dossier/be8f5918-0f2d-5050-a3b9-89d9c6bcb674._

_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"._