Company · Sheffield
The Broomgrove Trust
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Broomgrove Trust. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Delia Jacqueline Hanson 2019-2020 View profile
- Clive Leonard Jackson 2019-2020 View profile
- David Wilson 2017-2022 View profile
- Susan Franklin 2015-2018 View profile
- Professor Sarah Elizabeth Thomas 2015-2018 View profile
- Hazel Wills 2013-2014 View profile
- Valerie Elizabeth Rick 2011-2015 View profile
- Janet Clara Cooper 2010-2026 View profile
- Frank Wylie 2008-2009 View profile
- Peter Conway Hartland 2007-2018 View profile
- Peter Morris Gauntlett 2006-2008 View profile
- Andrew Jackson Coombe 2006-2012 View profile
- Jonathan Charles William Day 2006-2007 View profile
- Julia Margaret Bramh 2004-2006 View profile
- Andrew John Garcia 2000-2003 View profile
- Jane Reynard 2000-2006 View profile
- Eric Stefanuti 1994-2000 View profile
- Jeremy Daly 1992-1998 View profile
- Stephen Ingram 1992-2000 View profile
- Roy Thwaites 1992-2002 View profile
- Ruth Elizabeth Naish 1992-1998 View profile
- Michael John Winkworth-Smith 1994 View profile
- Vera Gertrude Booth 1997 View profile
- Dr Cyril Greaves 1991 View profile
- Sir James Hugh Neill 2006 View profile
- Anthony Michael Saunders 2015-2018 View profile
- Steve John Kirk 2007-2007 View profile
- Carole Ann Crawford 2006-2007 View profile
- John Clarke 1995-2006 View profile
- Hon Edward Neil Turner 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residential nursing care facilities
- Incorporated
- 17/08/1983
- Registered office
- Sheffield
- Also a registered charity
- The Broomgrove Trust
Ownership
Owned by (1) 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.
- ST. Luke's Hospice ceased 2019-10-31
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06
Group
- The Broomgrove Trust
is controlled by ST. Luke's Hospice
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register
Ultimately controlled by ST. Luke's Hospice.
5 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.
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.
5 directors on the board
- Michael Nicholas Pestereff Director · appointed 2006
- Professor Christopher David Franklin Director · appointed 2022
- Patricia Fox Director · appointed 2024
- Dr Alan Jeffrey Anderson Director · appointed 2009
- Sarah Jane Holmes Director · appointed 2023
Directors past 6 years
- Michael Nicholas Pestereff Director · appointed 2006
- Dr Alan Jeffrey Anderson Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Professor Christopher David Franklin Director · appointed 2022
- Patricia Fox Director · appointed 2024
- Dr Alan Jeffrey Anderson Director · appointed 2009
- Sarah Jane Holmes Director · appointed 2023
Portfolio (1)
- Michael Nicholas Pestereff Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Janet Clara Cooper Director · appointed 2010 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01746654
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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