Company
Broomco Pension (01248174) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Vanda Fay Kelsey 2024-2026 View profile
- Joanna Ashard 2022-2026 View profile
- Christopher Charles Mansell 2017-2024 View profile
- Richard James Claxton 2016-2026 View profile
- James Anthony Leaver 2009-2026 View profile
- Robert Haydn Jones 2009-2017 View profile
- Robert James Orr-Ewing 2007-2026 View profile
- Richard George Ford 1998-2022 View profile
- John Francis Woolsey 1998-2006 View profile
- Jean Dorothy Love 1992-1998 View profile
- John Sutherland Rich 1992-1998 View profile
- Richard Aneurin Edwards 1992 View profile
- Kevin Garrett Mason 2009 View profile
- Christopher John Kilduff 2008 View profile
- Jonathan Philip Homan 1992 View profile
- Matthew Stuart Tweedie 2019-2023 View profile
- Natalie Louise Jordan 2002-2019 View profile
- Thomas James Bremridge 2000-2002 View profile
- Nigel Garth Stafford Allen 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1976
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.
- Knight Frank Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-13 - Knight Frank LLP ceased 2025-03-13
75-100% shares · notified 2016-04-06
Group
- Broomco Pension (01248174) Limited
is controlled by Knight Frank Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-13 · source: Companies House PSC register - Knight Frank Holdings Limited
is controlled by K.F. & R. Limited
Evidence
active 75-100% shares · notified 2026-06-11 · source: Companies House PSC register - K.F. & R. Limited
is controlled by Knight Frank LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Knight Frank LLP.
34 other companies in this group
- Knight Frank Investment Management LLP
- Traverse International Finance Limited
- Broomco KF Corporate (02075499) Limited
- KF Asia Pacific Holdings Limited
- KFZ Investments Limited
- Kfim GP 1957 Limited
- Broomco Kennan (08646102) Limited
- Broomco Spencer (01890642) Limited
- Knight Frank Finance LLP
- Knight Frank Holdings Limited
- Knight Frank Services Company Limited
- Broomco Hanover (00990708) Limited
- Knight Frank & Rutley Limited
- Knight Frank GPS International LTD
- KF Overseas LLP
- Property Management Integrated Service & Employment CO. Limited
- OC323750
- Broomco Property (03323884) Unlimited
- Venteu Limited
- Knight Frank Europe Holdings Limited
- Knight Frank Middle East Limited
- Broomco 55 (06439522) Limited
- Knight Frank Capital Advisory LLP
- Gatefold Hayes GP Limited
- KF (Nigeria) Limited
- KF Corporate Member Limited
- Knight Frank (Nominees) Limited
- Broomco FK (02059284) Limited
- Broomco KF (03236758) Limited
- K.F. & R. Limited
- Broomco (OC432303) LLP
- Broomco Markham (02388024) Limited
- Broomco GT (05574781) Limited
- Knight Frank LLP
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.
1 directors on the board
- William Beardmore-Gray Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James Anthony Leaver Director · appointed 2009 · resigned 2026
- Vanda Fay Kelsey Director · appointed 2024 · resigned 2026
- Robert James Orr-Ewing Director · appointed 2007 · resigned 2026
- Richard James Claxton Director · appointed 2016 · resigned 2026
- Joanna Ashard Director · appointed 2022 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01248174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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