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Companies/03540940

Broadway Malyan Limited

Architectural activities · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Broadway Malyan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235630907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 48 historical
EB
Edward BakerCurrent director
Appointed 2025-01-22 · 1 yr · Urban Designer
+1 other
IA
Ian ApsleyCurrent director
Appointed 2014-09-16 · 12 yrs · Architect
+11 others
PS
Philip StoneCurrent director
Appointed 2014-03-19 · 12 yrs · Technician
HF
Hugo FitzgeraldCurrent director
Appointed 2014-03-19 · 12 yrs · Masterplanner
+4 others
Show 48 historical appointments
SB
Stuart BertieResigned director
Resigned 2018-10-11 · 2 yrs · Architect
SM
Stephen McgrathResigned director
Resigned 2018-07-27 · 2 yrs · Part 2 Architect
FY
Francesca YeomansResigned secretary
Resigned 2017-05-19 · 2 yrs
JN
Jeff NottageResigned director
Resigned 2016-05-01 · 7 yrs · Masterplanner
LC
Laura CassulloResigned director
Resigned 2016-05-01 · 6 yrs · Architect
AH
Anne HowardResigned director
Resigned 2014-11-01 · 8 yrs · Finance Director
MB
Monika BikResigned director
Resigned 2014-03-21 · 7 yrs · Masterplanner
JW
Joseph WitchellResigned director
Resigned 2014-03-19 · 10 yrs · Architect
SG
Steven GriffithsResigned director
Resigned 2014-03-19 · 2 yrs · Architect
ND
Nicholas DaviesResigned director
Resigned 2014-03-19 · 7 yrs · Architect
CW
Charlotte WilsonResigned director
Resigned 2014-03-19 · 7 yrs · Architect
EB
Edward BakerResigned director
Resigned 2013-11-01 · Master Planner
IS
Ian SimpsonResigned director
Resigned 2011-04-15 · 2 yrs · Architect
JR
James RaynerResigned director
Resigned 2010-09-21 · 11 yrs · Urban Planner
RT
Roger TustainResigned director
Resigned 2010-09-17 · 3 yrs · Chartered Town Planner
AR
Aidan RidyardResigned director
Resigned 2009-05-01 · 5 yrs · Architect
JM
John MyersResigned secretary
Resigned 2008-10-01 · 7 yrs
JO
John OliverResigned director
Resigned 2008-10-01 · 6 yrs · Accountant
JP
Jorge Ponce DawsonResigned director
Resigned 2008-05-01 · 5 yrs · Architect
PA
Paul AyreResigned director
Resigned 2007-05-01 · 2 yrs · Architect
IA
Ian ApsleyResigned director
Resigned 2006-12-01 · 7 yrs · Architect
JS
Jeremy SalmonResigned director
Resigned 2006-11-01 · 7 yrs · Architect
MB
Matthew BrookResigned director
Resigned 2006-11-01 · 11 yrs · Architect
MB
Martin BatesResigned director
Resigned 2005-11-01 · 14 yrs · Architect
DS
David SkidmoreResigned director
Resigned 2005-11-01 · Part 1 Architect
KL
Kevin LeahyResigned director
Resigned 2005-05-15 · 9 yrs · Director
MD
Melvin DavisResigned director
Resigned 2005-05-01 · 8 yrs · Architect
DA
David AndersonResigned director
Resigned 2003-11-01 · 16 yrs · Architect
MD
Margarida De Ordaz CaldeiraResigned director
Resigned 2003-11-01 · 10 yrs · Architect
NR
Neil RoseResigned director
Resigned 2002-05-01 · 15 yrs · Architect
JT
John TurnerResigned director
Resigned 2002-05-01 · 14 yrs · Architect
CW
Clive WalkerResigned secretaryResigned director
Resigned 2001-05-01 · 7 yrs · Chartered Accountant
SR
Stuart RoughResigned director
Resigned 1999-05-01 · 14 yrs · Company Director
IW
Ian WallaceResigned director
Resigned 1998-04-30 · 10 yrs · Architect
DW
David WestResigned director
Resigned 1998-04-30 · 10 yrs · Architect & Planner
PV
Peter VaughanResigned director
Resigned 1998-04-30 · 23 yrs · Architect
SB
Stephen BraggResigned director
Resigned 1998-04-30 · 10 yrs · Architect
CorpL C I Secretaries LimitedResigned secretary
Resigned 1998-04-06
CorpL C I Directors LimitedResigned director
Resigned 1998-04-06
DP
David PearceResigned director
Resigned 1998-04-06 · 10 yrs · Architect
GW
Gary WhittleResigned director
Resigned 1998-04-06 · 15 yrs · Architect
IL
Iain LameyResigned director
Resigned 1998-04-06 · 9 yrs · Architect
PC
Peter CrossleyResigned director
Resigned 1998-04-06 · 15 yrs · Architect
RM
Richard ManthorpeResigned director
Resigned 1998-04-06 · 3 yrs · Architect
DM
David MooreResigned director
Resigned 1998-04-06 · 11 yrs · Architect
HC
Hugh ColeResigned director
Resigned 1998-04-06 · 1 yr · Architect
JH
John HendersonResigned secretary
Resigned 1998-04-06 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active