# Broadleaf Bidco Limited

## Details

- **Company number:** [11473951](https://find-and-update.company-information.service.gov.uk/company/11473951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2018
- **Registered office:** QUAY HOUSE, THE AMBURY, BATH, BA1 1UA
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMPKINS, Robert William | director | 19 Mar 2026 |  |
| BATESON, David John | director | 19 Mar 2026 |  |
| BATESON, David John | secretary | 31 Mar 2023 |  |
| LI YING, Chin Shin Kevin | director | 31 Mar 2025 | 19 Mar 2026 |
| SULEMAN, Sharjeel | director | 16 Sep 2024 | 19 Mar 2026 |
| STEINBERG, Jon | director | 30 May 2023 | 30 Mar 2025 |
| LADKIN-BRAND, Penelope Anne | director | 1 Nov 2021 | 28 Jul 2024 |
| BATESON, David John | director | 31 Mar 2023 | 30 May 2023 |
| TOMPKINS, Robert William | director | 18 Dec 2022 | 30 May 2023 |
| FOSTER, Oliver James | director | 1 Oct 2021 | 30 May 2023 |
| KERR, Richard James | director | 21 Jul 2020 | 31 Dec 2021 |
| TYE, James Alexander | director | 1 Oct 2018 | 31 Dec 2021 |
| ADDISON, Rachel Bernadette | director | 1 Oct 2021 | 31 Oct 2021 |
| WOOTTON, Peter Andrew | director | 30 Sep 2019 | 21 Jul 2020 |
| REYNOLDS, Brett Wilson | director | 1 Oct 2018 | 30 Sep 2019 |
| FARRAGHER, Shane Patrick | director | 25 Jul 2018 | 1 Oct 2018 |
| MCGOVERN, David | director | 19 Jul 2018 | 1 Oct 2018 |
| LENANE, James Richard St John | director | 19 Jul 2018 | 1 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadleaf Newco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2023 |  |
| Broadleaf Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2021 | 31 Mar 2023 |
| Broadleaf Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2018 | 1 Oct 2021 |




## Owned by

Broadleaf Bidco Limited → [Broadleaf Newco 2 Limited](/company/13435883)




## Directors' other companies

- [BATESON, David John](/person/5697017) - director at [Future B2b Limited](/company/15195757)
- [BATESON, David John](/person/5697017) - director at [Marketforce (U.K.) Limited](/company/00499150)
- [BATESON, David John](/person/5697017) - director at [Broadleaf Holdco Limited](/company/11473888)
- [BATESON, David John](/person/5697017) - director at [Broadleaf Midco Limited](/company/11473807)
- [BATESON, David John](/person/5697017) - director at [Sapphire Bidco Limited](/company/11157309)
- [BATESON, David John](/person/5697017) - director at [Future UK Finance Limited](/company/13651021)
- [BATESON, David John](/person/5697017) - director at [Future Holdings 2002 Limited](/company/04387886)
- [BATESON, David John](/person/5697017) - director at [Tuesday UK Newco Ltd](/company/16692048)
- [BATESON, David John](/person/5697017) - director at [Broadleaf Newco 2 Limited](/company/13435883)
- [TOMPKINS, Robert William](/person/6111682) - director at [Marketforce (U.K.) Limited](/company/00499150)



## Companies at the same address

- [Barcroft Media Limited](/company/04826405) (04826405)
- [Blush Talent Management Limited](/company/15154034) (15154034)
- [Broadleaf Holdco Limited](/company/11473888) (11473888)
- [Dennis Publishing Limited](/company/01138891) (01138891)
- [Future (UK) Corporate Services Ltd](/company/16090755) (16090755)
- [Future B2b Limited](/company/15195757) (15195757)
- [Future Holdings 2002 Limited](/company/04387886) (04387886)
- [Future PLC](/company/03757874) (03757874)
- [Future Publishing (Overseas) Limited](/company/06202940) (06202940)
- [Future Publishing Holdings Limited](/company/03430449) (03430449)