Company
Broomriggs Flats (Hawkshead) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Wendy Jane KitchingDirector · since 2024
- Julie Mary WilsonDirector · since 2023
- Cyrus Dorab ManekshaDirector · since 2022
- Sarah BerrymanDirector · since 2020
- Susan Margaret DysonDirector · since 2014
- Peter Mark DickinsonDirector · since 2012
- Richard James GilliardDirector · since 2010
- Paul Keith MartinDirector · since 2006
- Alison JamesDirector · since 2004
Previous officers 16
- Sarah Jennifer Anderson 2021-2023 View profile
- Nigel David Charles Wall 2006-2021 View profile
- Robert Hunter Howie 2006-2014 View profile
- Valerie Ann Mortlock 2002-2006 View profile
- Eveline Claire Feldschreiber 1999-2016 View profile
- Ronald Stanley Bradshaw 1998-2006 View profile
- Jonathan Braham Lever 2004 View profile
- Donald Albert Cummins 2016 View profile
- Rosaleen Callow 1994 View profile
- Christopher Paul Hastie 1994 View profile
- Sorab Maneksha 2026 View profile
- Maurice James Reginald Harvey 2010 View profile
- Paul Maurice Gillham 2006 View profile
- Eileen Patricia Roberts 2011 View profile
- Rosemary Elizabeth Greenhalgh 1997 View profile
- Colin Dickinson 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/1977
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.
- Lucy Gilliard ceased 2023-03-31
25-50% shares · notified 2016-09-16 - Richard James Gilliard ceased 2023-03-31
25-50% shares · notified 2016-09-16
Group
- Broomriggs Flats (Hawkshead) Limited
is controlled by Lucy Gilliard
Evidence
ceased 25-50% shares · notified 2016-09-16, ceased 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Lucy Gilliard.
1 other company in this group
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
- Total assets
- £25,586
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £8,108 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 · £8,108 (4 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
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.
9 directors on the board
- Cyrus Dorab Maneksha Director · appointed 2022
- Dr Wendy Jane Kitching Director · appointed 2024
- Alison James Director · appointed 2004
- Julie Mary Wilson Director · appointed 2023
- Susan Margaret Dyson Director · appointed 2014
- Sarah Berryman Director · appointed 2020
- Paul Keith Martin Director · appointed 2006
- Peter Mark Dickinson Director · appointed 2012
- Richard James Gilliard Director · appointed 2010
Directors past 6 years
- Alison James Director · appointed 2004
- Susan Margaret Dyson Director · appointed 2014
- Sarah Berryman Director · appointed 2020
- Paul Keith Martin Director · appointed 2006
- Peter Mark Dickinson Director · appointed 2012
- Richard James Gilliard Director · appointed 2010
First-time vs portfolio directors
First-time (6)
- Cyrus Dorab Maneksha Director · appointed 2022
- Dr Wendy Jane Kitching Director · appointed 2024
- Julie Mary Wilson Director · appointed 2023
- Susan Margaret Dyson Director · appointed 2014
- Sarah Berryman Director · appointed 2020
- Paul Keith Martin Director · appointed 2006
Portfolio (3)
- Alison James Director · appointed 2004
- Peter Mark Dickinson Director · appointed 2012
- Richard James Gilliard Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Sorab Maneksha Director · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01335896
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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