Broad OAK Properties Limited
Company 04375334 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Phillip Harrison Director · appointed 2002
- Jordan Joseph Harrison Director · appointed 2026
- Samantha Jane Harrison Director · appointed 2002
- Stephen Conway Director · appointed 2022
Directors past 6 years
- Andrew Phillip Harrison Director · appointed 2002
- Samantha Jane Harrison Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Stephen Conway Director · appointed 2022
Portfolio (3)
- Andrew Phillip Harrison Director · appointed 2002
- Jordan Joseph Harrison Director · appointed 2026
- Samantha Jane Harrison Director · appointed 2002
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Broad OAK KM Limited 3 shared directors
- Broad OAK Commercial LLP 3 shared directors
- Broad OAK UK Property LLP 2 shared directors
Connected through a shared director
- Broad OAK Properties ECO Limited 1 shared director
- Broad OAK Management Services Limited 1 shared director
- Broad OAK Events Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04375334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2002 |
| Address | BROAD OAK FARM, GREEN HEAD KINGSLEY MOOR, STOKE ON TRENT, STAFFORDSHIRE, ST10 2EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Broad OAK KM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07128963
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (4)
- Jordan Joseph Harrison Director · appointed 2026
- Stephen Conway Director · appointed 2022
- Andrew Phillip Harrison Director · appointed 2002
- Samantha Jane Harrison Director · appointed 2002
Directors and officers on the Companies House record, current and former.
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