Company
Broadgate Builders (Spalding) Limited
Broadgate Builders (Spalding) Limited is an active UK company (number 01242542), incorporated 1976, with 3 current directors including Alexander Jurek Szarawarski and Nicholas John Bossley. 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 8
- Ian John Canham 2002-2024 View profile
- Neil Robert Kempster 1998-2000 View profile
- The Estate of the Late David Deas Bissett-Clarke 2002 View profile
- Nicholas John Rayner 2000 View profile
- Howard Robert Price 1996 View profile
- Samantha Elizabeth Ulyett 2000-2017 View profile
- Richard Walter Lewis 2000-2003 View profile
- Winifred Ann Rayner 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/1976
Ownership
Owned by (2) 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.
- Mary Catriona Balfour Syed
75-100% shares (trust), 75-100% voting (trust) · notified 2019-03-07 - Sharon Lesley Bissett-Clarke
75-100% shares (trust), 75-100% voting (trust) · notified 2019-03-07
Group
- Broadgate Builders (Spalding) Limited
is controlled by Mary Catriona Balfour Syed
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2019-03-07 · source: Companies House PSC register
Ultimately controlled by Mary Catriona Balfour Syed.
19 other companies in this group
- Broadgate Developers Limited
- Broadgate Homes Limited
- The Hayloft (Spalding) Limited
- The Inchyra (Spalding) (2018) LTD
- The Hayloft (Spalding) (2013) Limited
- The Inchyra (Spalding) (2020) Limited
- Broadgate Affordable Limited
- The School in the OLD Rectory LTD
- The TAY Salmon Fishing Company Limited
- The Hayloft (Coningsby) Limited
- The Furlongs AT Holland Park Management Company Limited
- Abbey View (Woodhall SPA) Management Company Limited
- The Hayloft (Spalding) (2012) Limited
- Quay 56 Management Company Limited
- The Inchyra (Spalding) Limited
- The TAY Salmon Fisheries Company Limited
- Gleneagles Drive (Woodhall SPA) Management Company Limited
- Abbeygate Rest Homes Limited
- Willowgate Trout & Salmon Fishery 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.
Financials
- Net assets
- £38,853,616
- Total assets
- £18,218,050
- Cash
- £2,160,879
- Employees
- 1.4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,226,829
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
7 grants · £117,413 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £117,413 (7 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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
- Sharon Lesley Bissett-Clarke Director · appointed 2019
- Alexander Jurek Szarawarski Director · appointed 2025
- Nicholas John Bossley Director · appointed 2024
Directors past 6 years
- Sharon Lesley Bissett-Clarke Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sharon Lesley Bissett-Clarke Director · appointed 2019
- Alexander Jurek Szarawarski Director · appointed 2025
- Nicholas John Bossley Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01242542
- 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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