BROADLEAF HOLDCO LIMITED

Company number 11473888

14 officers / 11 resignations

BATESON, David John

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Active): Secretary
• Appointed on: 31 March 2023

BATESON, David John

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

TOMPKINS, Robert William

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADDISON, Rachel Bernadette

• Correspondence address: 31-32, Alfred Place, London, WC1E 7DP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2021
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FARRAGHER, Shane Patrick

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 25 July 2018
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investor Director

FOSTER, Oliver James

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 October 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KERR, Richard James

• Correspondence address: 31-32, Alfred Place, London, WC1E 7DP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 July 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

LADKIN-BRAND, Penelope Anne

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 November 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENANE, James Richard St John

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 July 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

MCGOVERN, David

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 19 July 2018
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investor Director

REYNOLDS, Brett Wilson

• Correspondence address: 31-32, Alfred Place, London, WC1E 7DP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2018
• Resigned on: 30 September 2019
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Company Director

THOMAS, Andrew John

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2024
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TYE, James Alexander

• Correspondence address: 31-32, Alfred Place, London, WC1E 7DP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WOOTTON, Peter Andrew

• Correspondence address: 31-32, Alfred Place, London, WC1E 7DP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 September 2019
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Digital Officer