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Company

Broad OAK Finance Limited

Broad OAK Finance Limited is an active UK company (number 02292146), incorporated 1988, with 2 current directors, Marc Gershon and Suzanne Newton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Broad OAK Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Sue Newton 2016-2026 Director View profile
  2. Roy Griffiths Miller 2015 Director View profile
  3. Sue Newton 2018-2026 Secretary View profile
  4. Michael Phillip Gershon 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1988

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.

  • Roy Griffiths Miller ceased 2019-10-14
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Watchtower Finance Limited
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Broad OAK Finance Limited is controlled by Marilyn Miller
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-10-14 · source: Companies House PSC register

Ultimately controlled by Marilyn Miller.

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.

2 directors on the board

9.3y median 9.3y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Sue Newton Director · appointed 2016 · 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.

Finance 8Property 4Construction 2

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
02292146
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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