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Company

Broadfields Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Broadfields Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. James Michael Boyd Phillips 2022-2022 Director View profile
  2. Nicholas William Burrows 2021-2026 Director View profile
  3. Neil Jason Harris 2016-2021 Director View profile
  4. Andrew John Bolitho 2016-2022 Director View profile
  5. Sara Louise Feeny 2009-2022 Director View profile
  6. Steven Andrew Rigby 2008-2016 Director View profile
  7. Simon James Green 2008-2009 Director View profile
  8. Stephen Colin Bateman 2007-2008 Director View profile
  9. Neil Timothy Earp 2004-2008 Director View profile
  10. Stephen Pellew-Harvey 2002-2011 Director View profile
  11. Jonathan Caller Wood 1996-2007 Director View profile
  12. Paul Vincent Mercer 1995-2004 Director View profile
  13. Dermot Kiernan 1995-1996 Director View profile
  14. Robert George Ferguson 1995 Director View profile
  15. Anthony Bernard Joseph Potts 1995 Director View profile
  16. Matthew James Baker 2023-2025 Secretary View profile
  17. Anne Vivien Williams 2014-2023 Secretary View profile
  18. Angus John Mylles 2005-2014 Secretary View profile
  19. Amanda Briggs 2001-2005 Secretary View profile
  20. Victor Charles Hind 1991-2001 Secretary View profile
  21. Martin John Field 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1983

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.

Group

  1. Broadfields Management Limited is controlled by Coal Pension Properties Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Coal Pension Properties Limited is controlled by Coal Staff Superannuation Scheme Trustees Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Coal Staff Superannuation Scheme Trustees Limited.

12 other companies 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

Net assets
£439
Total assets
£342,314
Cash
£422,556
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£439
2025-09-30Not reported£439

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

1.9y median 1.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
01737462
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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