# Broadleaf Topco Limited

## Details

- **Company number:** [11473734](https://find-and-update.company-information.service.gov.uk/company/11473734)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Jul 2018
- **Registered office:** 30 BROADWICK STREET, LONDON, W1F 8JB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [The Hudson Partnership Limited](/group/96899) (393 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYE, James Alexander | director | 18 Jul 2022 |  |
| SMITH, Benedict James | director | 1 Oct 2021 |  |
| SWAYNE, Thomas Anthony | director | 11 Aug 2022 | 18 Apr 2024 |
| GRIFFIN, JNR, John H. | director | 1 Oct 2021 | 18 Jul 2022 |
| KERR, Richard James | director | 29 Jul 2020 | 1 Oct 2021 |
| TYE, James Alexander | director | 1 Oct 2018 | 1 Oct 2021 |
| GRIFFIN, JR., John H | director | 29 Jul 2020 | 22 Sep 2021 |
| FARRAGHER, Shane Patrick | director | 25 Jul 2018 | 22 Sep 2021 |
| MCGOVERN, David | director | 19 Jul 2018 | 22 Sep 2021 |
| LENANE, James Richard St John | director | 19 Jul 2018 | 22 Sep 2021 |
| REYNOLDS, Brett Wilson | director | 1 Oct 2018 | 30 Sep 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadleaf Newco 1 Limited | ownership-of-shares-75-to-100-percent | 29 Sep 2021 |  |
| Exponent Private Equity Llp | significant-influence-or-control | 3 Oct 2018 | 29 Sep 2021 |
| Exponent Private Equity Partners Gp Iv Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2018 | 29 Sep 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £5,700,638 | 2 |



## Owned by

Broadleaf Topco Limited → [Broadleaf Newco 1 Limited](/company/13558213) → [Exponent Private Equity Co-Investment Gp LLP](/company/OC430948) → [Exponent Private Equity Gp (Second Member) Limited](/company/10175343) → [Exponent Private Equity (Holdings) LLP](/company/OC306782)




## Directors' other companies

- [SMITH, Benedict James](/person/6605208) - director at [Broadleaf Newco 1 Limited](/company/13558213)
- [SMITH, Benedict James](/person/6605208) - director at [The Big Bus Company Limited](/company/01360202)
- [TYE, James Alexander](/person/7301293) - director at [Broadleaf Newco 1 Limited](/company/13558213)



## Companies at the same address

- [Agility Bidco Limited](/company/16268411) (16268411)
- [Agility Midco Limited](/company/16268258) (16268258)
- [Agility Topco Limited](/company/16267896) (16267896)
- [Broadleaf M Limited](/company/15473006) (15473006)
- [Broadleaf Newco 1 Limited](/company/13558213) (13558213)
- [EQT Exeter Advisors UK Limited](/company/13306870) (13306870)
- [EQT Partners Limited](/company/06590781) (06590781)
- [EU Generics Limited](/company/06060234) (06060234)
- [EU Pharmaceuticals Limited](/company/07525920) (07525920)
- [Exponent Compass Co-Investment Partners, LP](/company/LP020915) (LP020915)