Broomfields Management Company (Esher) Limited
Company 01986553 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.
5 directors on the board
- Terry Micheal Goodsman Director · appointed 2022
- Simon Douglas Brookhouse Director · appointed 2017
- Yang Lei Yu Director · appointed 2013
- Michael Arnold Director · appointed 2011
- Penelope Loya Director · appointed 2026
Directors past 6 years
- Simon Douglas Brookhouse Director · appointed 2017
- Yang Lei Yu Director · appointed 2013
- Michael Arnold Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Terry Micheal Goodsman Director · appointed 2022
- Yang Lei Yu Director · appointed 2013
- Michael Arnold Director · appointed 2011
- Penelope Loya Director · appointed 2026
Portfolio (1)
- Simon Douglas Brookhouse Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Morris Loya Director · appointed 2000 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Halstead ST Andrew's School Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01986553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1986 |
| Address | SUITE 11, THE OLD FUEL DEPOT TWEMLOW LANE, HOLMES CHAPEL, CREWE, CW4 8GJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Penelope Loya Director · appointed 2026
- Terry Micheal Goodsman Director · appointed 2022
- Michael Arnold Secretary · appointed 2021
- Simon Douglas Brookhouse Director · appointed 2017
- Yang Lei Yu Director · appointed 2013
- Michael Arnold Director · appointed 2011
- Barry Paul Caine Secretary · appointed 2004
Show 11 former officers
- Augusto Marini Director · appointed 2013 · resigned 2017
- Caine, Barry Paul, Mr. Secretary · appointed 2011 · resigned 2020
- Mark Charles Richardson Director · appointed 2009 · resigned 2011
- Andrew Frank Clinton Director · appointed 2005 · resigned 2013
- Richard John Kirk Secretary · appointed 2005 · resigned 2011
- Robert John Souter Secretary · appointed 2000 · resigned 2021
- Morris Loya Director · appointed 2000 · resigned 2026
- Harry Edward Richardson Secretary · appointed 1996 · resigned 2004
- Stephen Ernest John Raven Secretary · appointed 1993 · resigned 2009
- Tommy Gunnar Stefan Axelsson Director · resigned 1993
- David Lionel Frankel Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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