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Company

Broughton House Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Broughton House Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Clifton 2007-2008 Director View profile
  2. Peter Stanley Clifton 2007-2008 Director View profile
  3. Maz Adam Iqbal 2007-2014 Director View profile
  4. Jonathan James Vardy 2006-2007 Director View profile
  5. Donald Broughton Lyon 2004-2007 Director View profile
  6. Richard Mcdonald 2015-2020 Secretary View profile
  7. Living City Asset Management LTD 2011-2015 Corporate-secretary View profile
  8. The Mcdonald Partnership 2006-2011 Corporate-secretary View profile
  9. Jane Burgess 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2004

Ownership

Owned by 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.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Broughton House Management Company Limited is controlled by Richard Charles Mcdonald
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01, ceased 2021-01-01 · source: Companies House PSC register

Ultimately controlled by Richard Charles Mcdonald.

12 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
£0
Total assets
£0
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

17.8y median 17.8y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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
05208446
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 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