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Company

Broadgate Homes Limited

Broadgate Homes Limited is an active UK company (number 03005310), incorporated 1995, with 2 current directors, Alexander Jurek Szarawarski and Sharon Lesley Bissett-Clarke. 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 Broadgate Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ian John Canham 2002-2024 Director View profile
  2. Neil Robert Kempster 1998-2000 Director View profile
  3. The Estate of the Late David Deas Bissett-Clarke 1995-2002 Director View profile
  4. Samantha Elizabeth Ulyett 2007-2017 Secretary View profile
  5. Victoria Walker 2000-2007 Secretary View profile
  6. Richard Walter Lewis 2000-2003 Secretary View profile
  7. Nicholas John Rayner 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/1995

Ownership

Owned by (3) 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.

Group

  1. Broadgate Homes Limited is controlled by Mary Catriona Balfour Syed
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2019-03-07, ceased 2026-03-09 · source: Companies House PSC register

Ultimately controlled by Mary Catriona Balfour Syed.

19 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
£19,534,645
Total assets
£19,596,789
Cash
£23,127
Employees
0.45
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£422,992

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.

2 directors on the board

4y median 4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Agriculture 6Construction 6Finance 2Health and social care 2Transport 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.

Sources

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

Record details
Company number
03005310
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