Company
Woodacre (Broadmayne) Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sharyn Kenneth Guy Davey 2017-2025 View profile
- Dr Jeremy Robert Godwin 2015-2025 View profile
- Ian George Mcculloch 2012-2017 View profile
- David John Muldoon 2008-2013 View profile
- Jill Anne Haines 2007-2008 View profile
- Hugh Russell 2008-2014 View profile
- John Henry Haines 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2007
Ownership
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.
- Mark Norman Cady
significant influence · notified 2017-02-01
Group
- Woodacre (Broadmayne) Management Limited
is controlled by Mark Norman Cady
Evidence
active significant influence · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by Mark Norman Cady.
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
- £407
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £407 |
| 2025-11-30 | Not reported | £407 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Steven John Booth Director · appointed 2015
- Margaret Anne Davey Director · appointed 2025
- Rene John Santos Director · appointed 2012
- Stephen Martin Hugh Johns Director · appointed 2025
Directors past 6 years
- Steven John Booth Director · appointed 2015
- Rene John Santos Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Steven John Booth Director · appointed 2015
- Margaret Anne Davey Director · appointed 2025
- Rene John Santos Director · appointed 2012
Portfolio (1)
- Stephen Martin Hugh Johns Director · appointed 2025
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06097569
- 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