The Governance RegisterEdition 2026 · Compiled 12th July 2026

Broad Street Real Estate Group Limited

Company 10057632 Active

Connected board network

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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
10.3y median 10.3y
average tenure
10.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Construction 18Property 12Professional services 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10057632
StatusActive
TypePrivate Limited Company
Incorporated11/03/2016
AddressSUITE S57 CHEADLE PLACE, STOCKPORT ROAD, CHEADLE, SK8 2JX
Accounts next due30/06/2025
Accounts last made up30/09/2023

Industry (SIC)

64209 - Activities of other holding companies n.e.c.82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Mr James Metcalf British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Michael Anthony James Sharples British
    ownership of shares 25-50% voting rights 25-50%

Officers (8)

  • Metcalf, James Director · appointed 2016
  • Sharples, Michael Anthony James Director · appointed 2016
  • Jhattu, Amanpreet Kaur Former Secretary · appointed 2022 · resigned 2023
  • Gerrish, Andrea Former Secretary · appointed 2019 · resigned 2022
  • Lane Smith, Roger Former Director · appointed 2019 · resigned 2019
  • Smith, David Ryder Former Director · appointed 2018 · resigned 2018
  • Whatson, Andrew James Former Director · appointed 2017 · resigned 2018
  • Malkin, Anthony Richard Former Secretary · appointed 2016 · resigned 2019

Directors and officers on the Companies House record, current and former.

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