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Companies/SC770983

Broadway Topco Limited

Activities of open-ended investment companies · Muir Of Ord

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2023-09-29 · No cessation recorded

Source record 13322793
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-30 · No cessation recorded

Source record 913180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
JC
James Timothy ChurchCurrent director
Appointed 2026-06-01
+8 others
SS
Stephen SlessorCurrent director
Appointed 2024-01-08 · 2 yrs · Ceo
+18 others
IM
Iain MacgregorCurrent director
Appointed 2023-08-18 · 3 yrs · Company Director
+83 others
MK
Mark KerrCurrent director
Appointed 2023-08-18 · 3 yrs · Director
AD
Allan DallasCurrent director
Appointed 2023-08-18 · 3 yrs · Engineer
+36 others
RM
Richard MayersCurrent director
Appointed 2023-05-30 · 3 yrs · Director
+17 others
Show 3 historical appointments
MT
Murray TinningResigned director
Resigned 2024-01-08 · Cfo
MM
Martin MathersResigned director
Resigned 2024-01-08 · 2 yrs · Chief Operating Officer
AS
Amar ShanghaviResigned director
Resigned 2023-05-30 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active