Broadleaf Newco 2 Limited
- Company number
- 13435883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2021
- Nature of business
- Other publishing activities
Registered office
Previous names
- Broadleaf Newco 1 Limited (until 23 Sep 2021)
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 |
| PARSONS, James Thomas | Director | 1 Oct 2021 | 30 May 2023 |
| HILL, Sarah | Director | 1 Oct 2021 | 16 Sep 2022 |
| KERR, Richard James | Director | 3 Jun 2021 | 31 Dec 2021 |
| TYE, James Alexander | Director | 3 Jun 2021 | 31 Dec 2021 |
| ADDISON, Rachel Bernadette | Director | 1 Oct 2021 | 31 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Future Us, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2021 | |
| Exponent Private Equity Partners Gp Iv Llp | Ownership Of Shares 75 To 100 Percent | 3 Jun 2021 | 1 Oct 2021 |
| Exponent Private Equity Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
3 Jun 2021 | 1 Oct 2021 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Controls
- Broadleaf Bidco Limited (11473951)
Directors’ other companies
- BATESON, David John - Director at Future B2b Limited
- BATESON, David John - Director at Marketforce (U.K.) Limited
- BATESON, David John - Director at Broadleaf Holdco Limited
- BATESON, David John - Director at Broadleaf Midco Limited
- BATESON, David John - Director at Sapphire Bidco Limited
- BATESON, David John - Director at Future UK Finance Limited
- BATESON, David John - Director at Future Holdings 2002 Limited
- BATESON, David John - Director at Tuesday UK Newco Ltd
- BATESON, David John - Director at Broadleaf Bidco Limited
- TOMPKINS, Robert William - Director at Marketforce (U.K.) Limited
Companies at the same address
- Broadleaf Midco Limited (11473807)