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Broughton House (Dunston Riverside) Management Limited

Broughton House (Dunston Riverside) Management Limited is an active UK company (number 04392686), incorporated 2002, with 2 current directors, Richard Mark Mason and Margaret Gray. 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 Broughton House (Dunston Riverside) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Samantha Claire Morgan 2009-2020 Director View profile
  2. Trinity Nominees (2) Limited 2009-2009 Corporate-director View profile
  3. Ronald Geoffrey Sharpe 2004-2009 Director View profile
  4. John Anthony Jameson 2003-2004 Director View profile
  5. John Philip Macdonald Taylor 2002-2003 Director View profile
  6. Philip Sibbald 2009-2016 Secretary View profile
  7. Michael Poxton 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2002

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.

  • Margaret Gray
    significant influence · notified 2018-06-01 - confirmed: also a director of this company
  • Richard Mark Mason
    significant influence · notified 2020-03-23
  • Margaret Gray ceased 2020-03-23
    significant influence · notified 2018-06-01 - confirmed: also a director of this company

Group

  1. Broughton House (Dunston Riverside) Management Limited is controlled by Margaret Gray
    Evidence
    active significant influence · notified 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Margaret Gray.

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
£19,277
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 2026-03-31. 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.

2 directors on the board

14.6y median 14.6y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04392686
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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