Company
Broadleaze Farm Enterprises Limited
Broadleaze Farm Enterprises Limited is an active UK company (number 02064321), incorporated 1986, with 2 current directors, Clementina Rose Fane Davies and Kallin James Davies. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Edward Nicholas Brabazon Clive-Ponsonby-Fane 2013-2015 View profile
- Lisa Charlotte Simpson 2010-2011 View profile
- Anthony Charles Farquhar 1995-1998 View profile
- Robert Arthur Dorrien-Smith 1998 View profile
- David Michael Lee Langton 1995 View profile
- Judy Barbara Clive-Ponsonby-Fane 1998-2013 View profile
- Charles Edward Brabazon Clive- Ponsonby- Fane 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1986
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.
- Lisa Charlotte Simpson ceased 2024-07-05
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Harry Napier Dearden ceased 2024-07-05
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
Group
- Broadleaze Farm Enterprises Limited
is controlled by Lisa Charlotte Simpson
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2024-07-05 · source: Companies House PSC register
Ultimately controlled by Lisa Charlotte Simpson.
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
- -£88,215
- Total assets
- -£85,579
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £81,680 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £81,680 (4 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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
- Clementina Rose Fane Davies Director · appointed 2015
- Kallin James Davies Director · appointed 2015
Directors past 6 years
- Clementina Rose Fane Davies Director · appointed 2015
- Kallin James Davies Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Clementina Rose Fane Davies Director · appointed 2015
- Kallin James Davies Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02064321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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