Broomco Pension (01248174) Limited

Company 01248174 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Property 2Dormant 1Finance 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Knight Frank & Rutley Limited 1 shared director
Knight Frank (Nominees) Limited 1 shared director
Knight Frank Europe Holdings Limited 1 shared director
K.F. & R. Limited 1 shared director
Knight Frank Middle East Limited 1 shared director
Knight Frank Services Company Limited 1 shared director

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

Company details

Number	01248174
Status	Active
Type	Private Limited Company
Incorporated	10/03/1976
Address	55 BAKER STREET, LONDON, W1U 8AN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Knight Frank Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Knight Frank Llp ceased
ownership of shares 75-100%

Officers (21)

Beardmore-Gray, William Director · appointed 2026
Shakespeare, Vanessa Jane Secretary · appointed 2023
Kelsey, Vanda Fay Former Director · appointed 2024 · resigned 2026
Ashard, Joanna Former Director · appointed 2022 · resigned 2026
Tweedie, Matthew Stuart Former Secretary · appointed 2019 · resigned 2023
Mansell, Christopher Charles Former Director · appointed 2017 · resigned 2024
Claxton, Richard James Former Director · appointed 2016 · resigned 2026
Leaver, James Anthony Former Director · appointed 2009 · resigned 2026
Jones, Robert Haydn Former Director · appointed 2009 · resigned 2017
ORR-Ewing, Robert James Former Director · appointed 2007 · resigned 2026
Jordan, Natalie Louise Former Secretary · appointed 2002 · resigned 2019
Bremridge, Thomas James Former Secretary · appointed 2000 · resigned 2002
Ford, Richard George Former Director · appointed 1998 · resigned 2022
Woolsey, John Francis Former Director · appointed 1998 · resigned 2006
Love, Jean Dorothy Former Director · appointed 1992 · resigned 1998
Rich, John Sutherland Former Director · appointed 1992 · resigned 1998
Edwards, Richard Aneurin Former Director · resigned 1992
Mason, Kevin Garrett Former Director · resigned 2009
Kilduff, Christopher John Former Director · resigned 2008
Stafford Allen, Nigel Garth Former Secretary · resigned 2000
Homan, Jonathan Philip Former Director · resigned 1992

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

Report an error in this record - let us know.