Company
Birch Farm (Broxbourne) Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Birch Farm (Broxbourne) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Melanie Jane Ambrose 2017-2022 View profile
- Leslie Stephen Barnes 2016-2017 View profile
- Peter John Wright 2015-2016 View profile
- Peter John Foster 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/11/2015
Ownership
Owned by (5) 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.
- Tony Fagg
significant influence · notified 2017-04-30 - Kirti Govindia
significant influence · notified 2017-08-29 - Kym Lisa Flynn
significant influence · notified 2022-12-22 - Peter John Foster ceased 2016-11-22
25-50% shares · notified 2016-04-11 - confirmed: also a director of this company - Melanie Jane Ambrose ceased 2022-12-22
significant influence · notified 2017-04-30
Group
- Birch Farm (Broxbourne) Management Company Limited
is controlled by Tony Fagg
Evidence
active significant influence · notified 2017-04-30 · source: Companies House PSC register
Ultimately controlled by Tony Fagg.
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
- £13,071
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Kirti Govindia Director · appointed 2017
- Kym Lisa Flynn Director · appointed 2022
- Tony Fagg Director · appointed 2017
Directors past 6 years
- Kirti Govindia Director · appointed 2017
- Tony Fagg Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Tony Fagg Director · appointed 2017
Portfolio (2)
- Kirti Govindia Director · appointed 2017
- Kym Lisa Flynn Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09865292
- 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