The Governance RegisterEdition 2026 · Compiled 12th July 2026

Broadthorpe Limited

Company 00716577 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

12
directors on the board
13y median 13.2y
average tenure
13.2y
longest tenure
11
directors past 6 years
4 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 7Business services 4Property 4Professional services 3Other services 1Tech and media 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00716577
StatusActive
TypePrivate Limited Company
Incorporated28/02/1962
AddressFOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICS, LE11 3NS
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

41100 - Development of building projects41202 - Construction of domestic buildings

Ownership - persons with significant control (1)


Officers (21)

  • Rush, Scott Stephen Secretary · appointed 2025
  • Halley, Myles, Mr. Director · appointed 2015
  • Davis, William Benjamin Director · appointed 2013
  • Higgins, Guy Stuart Director · appointed 2013
  • Newcombe, Georgina Director · appointed 2013
  • Davis, George Henry Director · appointed 2013
  • Hellman, Harriet Katie Director · appointed 2013
  • Pratt, Rachel Director · appointed 2013
  • Cooke, Lucy Kate Director · appointed 2013
  • Higgins, Philippa Director · appointed 2013
  • Reeves, Annabel Director · appointed 2013
  • Eddershaw, Jane Director · appointed 2013
  • Davis, Edelin Director
  • Irons, Richard Former Secretary · appointed 2022 · resigned 2025
  • Eddershaw, Daniel Former Director · appointed 2013 · resigned 2015
  • Pearson, Geoffrey Former Secretary · appointed 2012 · resigned 2022
  • Lorrimer, Anthony Peter Former Secretary · appointed 1995 · resigned 2012
  • Watts, Steven John Former Secretary · appointed 1992 · resigned 1995
  • Higgins, Terence Former Secretary · resigned 2025
  • Tomlinson, Philip Joseph Former Director · resigned 1992
  • Brydson, Kenneth James Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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