Company
Broadfield Securities Limited
Broadfield Securities Limited is an active UK company (number 00666838), incorporated 1960, with 3 current directors including Matthew Jonathan Brend and Peter Anthony Brend. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/1960
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Percy R Brend Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Broadfield Securities Limited
is controlled by Percy R Brend Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Percy R Brend Limited
is controlled by Percy R.Brend & Sons(Hoteliers)Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-05-27 · source: Companies House PSC register - Percy R.Brend & Sons(Hoteliers)Limited
is controlled by Percy R Brend & Sons (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-06-10 · source: Companies House PSC register - Percy R Brend & Sons (Holdings) Limited
is controlled by Peter Anthony Brend
Evidence
active 25-50% shares, 25-50% voting · notified 2025-06-10 · source: Companies House PSC register
Ultimately controlled by Peter Anthony Brend.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Jonathan Brend Director · appointed 2012
- Peter Anthony Brend Director · appointed 2011
- John Edward Brend Director
Directors past 6 years
- Matthew Jonathan Brend Director · appointed 2012
- Peter Anthony Brend Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Matthew Jonathan Brend Director · appointed 2012
- Peter Anthony Brend Director · appointed 2011
- John Edward Brend Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00666838
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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