Broadfields Management Limited
Company 01737462 Active
Connected board network
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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.
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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
- Mark Andrew Walker Director · appointed 2022
- Alexandra Jane Popplestone Director · appointed 2026
1.9y median 1.9y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Walker Director · appointed 2022
- Alexandra Jane Popplestone Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas William Burrows Director · appointed 2021 · 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.
Finance 4Professional services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Coal Pension Properties Limited 1 shared director
- Shire Park Limited 1 shared director
- Coal Pension (Securities) Nominees Limited 1 shared director
- Coal Pension Trustees Investment Limited 1 shared director
- Crucible Residential Properties Limited 1 shared director
- Bcsss Holdco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01737462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1983 |
| Address | C/O BRUTON KNOWLES OLYMPUS HOUSE, QUEDGELEY, GLOUCESTER, GL2 4NF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Coal Pension Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tesco Stores Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Alexandra Jane Popplestone Director · appointed 2026
- Mark Andrew Walker Director · appointed 2022
Show 21 former officers
- Matthew James Baker Secretary · appointed 2023 · resigned 2025
- James Michael Boyd Phillips Director · appointed 2022 · resigned 2022
- Nicholas William Burrows Director · appointed 2021 · resigned 2026
- Neil Jason Harris Director · appointed 2016 · resigned 2021
- Andrew John Bolitho Director · appointed 2016 · resigned 2022
- Anne Vivien Williams Secretary · appointed 2014 · resigned 2023
- Sara Louise Feeny Director · appointed 2009 · resigned 2022
- Steven Andrew Rigby Director · appointed 2008 · resigned 2016
- Simon James Green Director · appointed 2008 · resigned 2009
- Stephen Colin Bateman Director · appointed 2007 · resigned 2008
- Angus John Mylles Secretary · appointed 2005 · resigned 2014
- Neil Timothy Earp Director · appointed 2004 · resigned 2008
- Stephen Pellew-Harvey Director · appointed 2002 · resigned 2011
- Amanda Briggs Secretary · appointed 2001 · resigned 2005
- Jonathan Caller Wood Director · appointed 1996 · resigned 2007
- Paul Vincent Mercer Director · appointed 1995 · resigned 2004
- Dermot Kiernan Director · appointed 1995 · resigned 1996
- Victor Charles Hind Secretary · appointed 1991 · resigned 2001
- Robert George Ferguson Director · resigned 1995
- Martin John Field Secretary · resigned 1992
- Anthony Bernard Joseph Potts Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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