Skip to content
Governance Register

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

  1. Delia Jacqueline Hanson 2019-2020 Director View profile
  2. Clive Leonard Jackson 2019-2020 Director View profile
  3. David Wilson 2017-2022 Director View profile
  4. Susan Franklin 2015-2018 Director View profile
  5. Professor Sarah Elizabeth Thomas 2015-2018 Director View profile
  6. Hazel Wills 2013-2014 Director View profile
  7. Valerie Elizabeth Rick 2011-2015 Director View profile
  8. Janet Clara Cooper 2010-2026 Director View profile
  9. Frank Wylie 2008-2009 Director View profile
  10. Peter Conway Hartland 2007-2018 Director View profile
  11. Peter Morris Gauntlett 2006-2008 Director View profile
  12. Andrew Jackson Coombe 2006-2012 Director View profile
  13. Jonathan Charles William Day 2006-2007 Director View profile
  14. Julia Margaret Bramh 2004-2006 Director View profile
  15. Andrew John Garcia 2000-2003 Director View profile
  16. Jane Reynard 2000-2006 Director View profile
  17. Eric Stefanuti 1994-2000 Director View profile
  18. Jeremy Daly 1992-1998 Director View profile
  19. Stephen Ingram 1992-2000 Director View profile
  20. Roy Thwaites 1992-2002 Director View profile
  21. Ruth Elizabeth Naish 1992-1998 Director View profile
  22. Michael John Winkworth-Smith 1994 Director View profile
  23. Vera Gertrude Booth 1997 Director View profile
  24. Dr Cyril Greaves 1991 Director View profile
  25. Sir James Hugh Neill 2006 Director View profile
  26. Anthony Michael Saunders 2015-2018 Secretary View profile
  27. Steve John Kirk 2007-2007 Secretary View profile
  28. Carole Ann Crawford 2006-2007 Secretary View profile
  29. John Clarke 1995-2006 Secretary View profile
  30. Hon Edward Neil Turner 2006 Secretary 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

  1. 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

9.3y median 4.1y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (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.

Professional services 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

  • 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