Company
Broom Waters Managed Land Limited
Broom Waters Managed Land Limited is an active UK company (number 02925853), incorporated 1994, with 7 current directors including Garth Hearns and Keeley Elizabeth Hearns. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Garth HearnsDirector · since 2025
- Keeley Elizabeth HearnsDirector · since 2025
- Nicola Patricia LockDirector · since 2025
- Stephen Paul LockDirector · since 2025
- Martin Roger Telford GriffithsDirector · since 2014
- Rosalyn Jane GriffithsDirector · since 2014
- Helen Suzanne TipladyDirector · since 2000
- Martin Roger Telford GriffithsSecretary · since 2016
Previous officers 17
- Brian Mathison Waters 2001-2025 View profile
- Elaine Carole Waters 2001-2025 View profile
- Sarah Maud Barton 2001-2007 View profile
- Dr David Tiplady 2000-2012 View profile
- Janina Zofia Lewis 1997-2001 View profile
- Prof David Michael Lewis 1997-2001 View profile
- Geoffrey Robb Smith 1996-2015 View profile
- Linda Dolores Wesson 1994-1997 View profile
- Clare Madeleine Smith 1994-2025 View profile
- William Harold Wesson 1994-1997 View profile
- Sheila Rosemary Threlfall 1994-2001 View profile
- Carol Anne Miller 1994-1999 View profile
- David Henry Miller 1994-1999 View profile
- C.H.H. Formations Limited 1994-1996 View profile
- Clare Madeleine Smith 2014-2016 View profile
- John Bernard Barton 2001-2014 View profile
- James Robert Threlfall 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/1994
Ownership
Owned by (8) 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.
- Martin Roger Telford Griffiths
significant influence · notified 2026-02-17 - Martin Roger Telford Griffiths ceased 2026-02-10
significant influence · notified 2016-04-06 - Rosalyn Jane Griffiths ceased 2026-02-10
significant influence · notified 2016-04-06 - Brian Mathison Waters ceased 2025-01-31
significant influence · notified 2016-04-06 - Elaine Carole Waters ceased 2025-01-31
significant influence · notified 2016-04-06 - Helen Suzanne Tiplady ceased 2026-02-11
significant influence · notified 2016-08-06 - Stephen Paul Lock ceased 2026-02-11
25-50% shares · notified 2025-03-05 - confirmed: also a director of this company - Garth Hearns ceased 2026-01-21
25-50% shares · notified 2025-03-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Broom Waters Managed Land Limited
is controlled by Martin Roger Telford Griffiths
Evidence
active significant influence · notified 2026-02-17 · source: Companies House PSC register
Ultimately controlled by Martin Roger Telford Griffiths.
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
- £8
- Total assets
- £8
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
7 directors on the board
- Martin Roger Telford Griffiths Director · appointed 2014
- Garth Hearns Director · appointed 2025
- Keeley Elizabeth Hearns Director · appointed 2025
- Nicola Patricia Lock Director · appointed 2025
- Helen Suzanne Tiplady Director · appointed 2000
- Rosalyn Jane Griffiths Director · appointed 2014
- Stephen Paul Lock Director · appointed 2025
Directors past 6 years
- Martin Roger Telford Griffiths Director · appointed 2014
- Helen Suzanne Tiplady Director · appointed 2000
- Rosalyn Jane Griffiths Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Martin Roger Telford Griffiths Director · appointed 2014
- Keeley Elizabeth Hearns Director · appointed 2025
- Nicola Patricia Lock Director · appointed 2025
- Helen Suzanne Tiplady Director · appointed 2000
- Rosalyn Jane Griffiths Director · appointed 2014
- Stephen Paul Lock Director · appointed 2025
Portfolio (1)
- Garth Hearns Director · appointed 2025
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02925853
- 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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