Broad OAK KM Limited
Company 08414364 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.
3 directors on the board
- Andrew Phillip Harrison Director · appointed 2013
- Jordan Joseph Harrison Director · appointed 2026
- Samantha Jane Harrison Director · appointed 2013
Directors past 6 years
- Andrew Phillip Harrison Director · appointed 2013
- Samantha Jane Harrison Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew Phillip Harrison Director · appointed 2013
- Jordan Joseph Harrison Director · appointed 2026
- Samantha Jane Harrison Director · appointed 2013
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 Properties 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 | 08414364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2013 |
| Address | BROAD OAK FARM LITTLE GREEN HEAD, KINGSLEY MOOR, STOKE-ON-TRENT, ST10 2EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Phillip Harrison
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Samantha Jane Harrison ceased 2018-08-12
25-50% shares, 25-50% voting · notified 2018-02-27 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broad OAK Properties ECO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broad OAK Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broad OAK Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21 - Broad OAK Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 - Broad OAK Commercial Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20
Officers (3)
- Jordan Joseph Harrison Director · appointed 2026
- Andrew Phillip Harrison Director · appointed 2013
- Samantha Jane Harrison Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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