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Broadoak Flats (Luton) Limited

Broadoak Flats (Luton) Limited is an active UK company (number 01289357), incorporated 1976, with 2 current directors, Mark James Weedon and Andrew Leslie Eden. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Broadoak Flats (Luton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Lindon Joseph Morgan 2015-2025 Director View profile
  2. Keith Hallam 2013-2023 Director View profile
  3. James Keith Kennedy 2007-2019 Director View profile
  4. Eric Peter Cawte 2002-2009 Director View profile
  5. Doreen Elizabeth Beryl Milne 2002-2006 Director View profile
  6. Diane Nicole Browning 2002-2003 Director View profile
  7. John Egan 1996-2007 Director View profile
  8. David Andrew Lowe 1995-1996 Director View profile
  9. Mark Taylor 1995-2002 Director View profile
  10. Lyndsay Jane Jarra 1993-2002 Director View profile
  11. Tina Elizabeth Shaw 1992-1997 Director View profile
  12. Alan David Shaw 1992-1997 Director View profile
  13. Colin Cook 1992 Director View profile
  14. Richard Anthony John Evans 1995 Director View profile
  15. Arthur William Manning 1995 Director View profile
  16. Ruth Danielle Greene 1992 Director View profile
  17. Roger Cattell 2019-2022 Secretary View profile
  18. Keyholder Lettings Management Limited 2013-2019 Corporate-secretary View profile
  19. Anthony Glyn Emerton 2002-2014 Secretary View profile
  20. Martin Stephen Clemmens 1993-2002 Secretary View profile
  21. Bharat Kumar Mangalbhai Mistry 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1976

Financials

Total assets
£7,516
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

1
left in the last 12 months

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.

Property 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01289357
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data