Skip to content
Governance Register

Company

Broomhall Management Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Broomhall Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Bryan Wilkins 2004-2022 Director View profile
  2. Matthew John Leese 2002-2005 Director View profile
  3. Patricia Coleman 2001-2024 Director View profile
  4. Dominic Bradshaw 1999-2006 Director View profile
  5. Alistair John Kay 1998-2000 Director View profile
  6. Emma Jane Keen 1998-2002 Director View profile
  7. Sandra Ann Palmer 1995-1999 Director View profile
  8. Jean Mary Barber 1995-2007 Director View profile
  9. Anne Marie Westran 1995-2001 Director View profile
  10. Helen Jane Steele 1995-2001 Director View profile
  11. Bridget Kate Fyfe 1995-1996 Director View profile
  12. Masons Nominees Limited 1993-1995 Corporate-director View profile
  13. Woodbridge House Nominees Limited 1993-1994 Corporate-director View profile
  14. John Stephen Mcdonald 1998-2023 Secretary View profile
  15. Centro PLC 1998-1998 Corporate-secretary View profile
  16. Ian Hatfield 1995-1998 Secretary View profile
  17. Masons Secretarial Services Limited 1993-1995 Corporate-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

Incorporated
28/01/1993

Ownership

Owned by 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.

  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Broomhall Management Limited is controlled by John Stephen Mcdonald
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-09-05, ceased 2022-04-13 · source: Companies House PSC register

Ultimately controlled by John Stephen Mcdonald.

63 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.

Financials

Net assets
£0
Total assets
£0
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

10.6y median 6.5y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Construction 1Property 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02784766
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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