Company
Broyle Management Company Limited
Broyle Management Company Limited is an active UK company (number 03336560), incorporated 1997, with 4 current directors including Richard Smith and Janet Margaret Bendell. 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 34
- Philip Vernon Berry 2024-2026 View profile
- Christine Lieurance 2023-2026 View profile
- Emma Cox 2022-2024 View profile
- Susan Elizabeth Marsh 2021-2023 View profile
- Christopher Arthur Goff 2019-2023 View profile
- Martyn John Bell 2016-2025 View profile
- Philip Basil Owen 2014-2015 View profile
- Laurence James Barker 2014-2016 View profile
- John Robert Lieurance 2013-2023 View profile
- Carol Helen Kerr 2012-2013 View profile
- Mary Francis Sharp 2012-2017 View profile
- Mary Elizabeth Macfarlane Newby 2008-2021 View profile
- Donald Parton 2007-2019 View profile
- Elizabeth Wanda Boden 2006-2009 View profile
- Vernon Walter Knights 2006-2014 View profile
- Madeleine Elisabeth Keene 2005-2022 View profile
- Ian Roy Hunter Macdonald 2005-2006 View profile
- June Carder 2005-2006 View profile
- Robert John Preston 2005-2006 View profile
- Sally Marianne Chittleburgh 2004-2005 View profile
- John Adderly Howard Carder 2004-2005 View profile
- Daphne Anne Vickers 2004-2018 View profile
- Patricia Ann Sparkes 2001-2003 View profile
- Joan Cowderoy Peerman 2000-2000 View profile
- John Walter Leonard Lumley 2000-2001 View profile
- Brian Peter Nagle 1997-2000 View profile
- Andrew William Yallop 1997-2000 View profile
- George Patrick Spinks 1997-1999 View profile
- Mary Frances Sharp 2018-2020 View profile
- Gerald Robert Keene 2006-2018 View profile
- Derek Lakey 2001-2006 View profile
- Denis George Hutton 2000-2002 View profile
- Terry Lowes Wiles 2000-2004 View profile
- Stewart Ernest Wigner 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/1997
Ownership
Owned by (11) 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.
- Judith Ann Chaddock
significant influence · notified 2019-04-05 - John Robert Lieurance ceased 2023-12-09
appoints directors · notified 2016-04-06 - Donald Parton ceased 2019-04-05
appoints directors · notified 2016-04-06 - Mary Francis Sharp ceased 2019-04-05
appoints directors · notified 2016-04-06 - Daphne Anne Vickers ceased 2019-04-05
appoints directors · notified 2016-04-06 - Madeleine Elisabeth Keene ceased 2023-12-09
appoints directors · notified 2016-04-06 - Mary Elizabeth Macfarlane Newby ceased 2023-12-09
appoints directors · notified 2016-04-06 - Martyn John Bell ceased 2025-12-06
appoints directors · notified 2016-12-15 - confirmed: also a director of this company - Philip Vernon Berry ceased 2023-12-09
significant influence · notified 2019-04-05 - Christopher Arthur Goff ceased 2023-12-09
appoints directors · notified 2019-04-15 - Emma Cox ceased 2024-10-20
appoints directors · notified 2023-12-09 - confirmed: also a director of this company
Group
- Broyle Management Company Limited
is controlled by Judith Ann Chaddock
Evidence
active significant influence · notified 2019-04-05 · source: Companies House PSC register
Ultimately controlled by Judith Ann Chaddock.
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
- Total assets
- £34,832
- Cash
- £40,106
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Richard Smith Director · appointed 2025
- Guy Paul D Phelps Director · appointed 2024
- Janet Margaret Bendell Director · appointed 2025
- Gillian Margaret Climpson Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Richard Smith Director · appointed 2025
- Guy Paul D Phelps Director · appointed 2024
- Janet Margaret Bendell Director · appointed 2025
- Gillian Margaret Climpson Director · appointed 2025
Left in the last 12 months
- Philip Vernon Berry Director · appointed 2024 · resigned 2026
- Christine Lieurance Director · appointed 2023 · resigned 2026
- Martyn John Bell Director · appointed 2016 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03336560
- 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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