Company · Loughborough
Broadthorpe Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Myles HalleyDirector · since 2015
- William Benjamin DavisDirector · since 2013
- Guy Stuart HigginsDirector · since 2013
- Georgina NewcombeDirector · since 2013
- George Henry DavisDirector · since 2013
- Harriet Katie HellmanDirector · since 2013
- Rachel PrattDirector · since 2013
- Lucy Kate CookeDirector · since 2013
- Philippa HigginsDirector · since 2013
- Annabel ReevesDirector · since 2013
- Jane EddershawDirector · since 2013
- Edelin DavisDirector
- Scott Stephen RushSecretary · since 2025
Previous officers 8
- Daniel Eddershaw 2013-2015 View profile
- Philip Joseph Tomlinson 1992 View profile
- Kenneth James Brydson 1992 View profile
- Richard Irons 2022-2025 View profile
- Geoffrey Pearson 2012-2022 View profile
- Anthony Peter Lorrimer 1995-2012 View profile
- Steven John Watts 1992-1995 View profile
- Terence Higgins 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of domestic buildings
- Incorporated
- 28/02/1962
- Registered office
- Loughborough
Group
No further corporate or individual controller is recorded above Broadthorpe Limited on the PSC register - it appears to be the top of its group.
12 other companies in this group
- Heatherton Developments Limited
- Chetwynd Business Park Industrial Management Company Limited
- Davis(Forest Field)Limited
- Gallows Hill (Warwick) Residents Management Company Limited
- William Davis Limited
- Hathern Edge Residents Management Company Limited
- Waterworks Road Housing Development LLP
- Chetwynd Business Park Office Management Company Limited
- Heatherton Developments Management Company Limited
- Chetwynd Business Park 10A and 10B Management Company Limited
- Snells Nook Residents Management Company Limited
- Davis Westbridge Limited
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.
12 directors on the board
- Myles Halley Director · appointed 2015
- William Benjamin Davis Director · appointed 2013
- Edelin Davis Director
- Guy Stuart Higgins Director · appointed 2013
- Georgina Newcombe Director · appointed 2013
- George Henry Davis Director · appointed 2013
- Harriet Katie Hellman Director · appointed 2013
- Rachel Pratt Director · appointed 2013
- Lucy Kate Cooke Director · appointed 2013
- Philippa Higgins Director · appointed 2013
- Annabel Reeves Director · appointed 2013
- Jane Eddershaw Director · appointed 2013
Directors past 6 years
- Myles Halley Director · appointed 2015
- William Benjamin Davis Director · appointed 2013
- Guy Stuart Higgins Director · appointed 2013
- Georgina Newcombe Director · appointed 2013
- George Henry Davis Director · appointed 2013
- Harriet Katie Hellman Director · appointed 2013
- Rachel Pratt Director · appointed 2013
- Lucy Kate Cooke Director · appointed 2013
- Philippa Higgins Director · appointed 2013
- Annabel Reeves Director · appointed 2013
- Jane Eddershaw Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Rachel Pratt Director · appointed 2013
- Philippa Higgins Director · appointed 2013
- Annabel Reeves Director · appointed 2013
- Jane Eddershaw Director · appointed 2013
Portfolio (8)
- Myles Halley Director · appointed 2015
- William Benjamin Davis Director · appointed 2013
- Edelin Davis Director
- Guy Stuart Higgins Director · appointed 2013
- Georgina Newcombe Director · appointed 2013
- George Henry Davis Director · appointed 2013
- Harriet Katie Hellman Director · appointed 2013
- Lucy Kate Cooke Director · appointed 2013
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
- 00716577
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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