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Company

Broad Tree Management Limited

Broad Tree Management Limited is an active UK company (number 10625003), incorporated 2017, with 6 current directors including Cezary Krzysztof Tarnowski and Dr Vivek Garikapati. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Philip John Hart 2021-2026 Director View profile
  2. Yingnan Ma 2021-2026 Director View profile
  3. Robert Hutchison 2021-2023 Director View profile
  4. Matthew David Knowles 2021-2022 Director View profile
  5. Katherine Mahoney 2021-2022 Director View profile
  6. Andrea Marie Shackleton 2017-2021 Director View profile
  7. David James Currie 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2017

Ownership

Owned by (3) 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.

  • Andrea Marie Shackleton ceased 2021-01-18
    75-100% shares, 75-100% voting · notified 2017-02-17
  • Katherine Mahoney ceased 2022-02-01
    25-50% shares, 25-50% voting, appoints directors · notified 2021-01-18
  • Matthew David Knowles ceased 2021-02-01
    25-50% shares, 25-50% voting, appoints directors · notified 2021-01-18

Group

  1. Broad Tree Management Limited is controlled by Andrea Marie Shackleton
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-02-17, ceased 2021-01-18 · source: Companies House PSC register

Ultimately controlled by Andrea Marie Shackleton.

2 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
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

6 directors on the board

4.7y median 4.8y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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.

Health and social care 1Property 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10625003
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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