Broad Leys (Windermere) Limited
Company 11102382 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.
5 directors on the board
- Alan Marshall Director · appointed 2022
- Richard John Hepper Director · appointed 2018
- Christopher Paul Loney Director · appointed 2018
- Linden Mary Greenwood Director · appointed 2022
- Roy Derek Pugh Director · appointed 2019
Directors past 6 years
- Richard John Hepper Director · appointed 2018
- Christopher Paul Loney Director · appointed 2018
- Roy Derek Pugh Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Alan Marshall Director · appointed 2022
- Linden Mary Greenwood Director · appointed 2022
- Roy Derek Pugh Director · appointed 2019
Portfolio (2)
- Richard John Hepper Director · appointed 2018
- Christopher Paul Loney Director · appointed 2018
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.
Connected through a shared director
- South Cumbria Developments Limited 1 shared director
- Lancashire Powerboat Racing Club Limited 1 shared director
- South Cumbria Construction Limited 1 shared director
- Thurland Castle Management Company Limited 1 shared director
- South Cumbria Holdings Limited 1 shared director
- South Cumbria Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11102382 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/12/2017 |
| Address | BROAD LEYS, GHYLL HEAD, WINDERMERE, CUMBRIA, LA23 3LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jonathan Robert Shorrock ceased 2019-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07
Officers (9)
- Linden Mary Greenwood Director · appointed 2022
- Alan Marshall Director · appointed 2022
- Roy Derek Pugh Director · appointed 2019
- Richard John Hepper Director · appointed 2018
- Christopher Paul Loney Director · appointed 2018
Show 4 former officers
- Alison Jennifer Brooks Director · appointed 2018 · resigned 2019
- David Gordon Brooks Director · appointed 2018 · resigned 2022
- Kenneth Ankers Jones Director · appointed 2018 · resigned 2022
- Jonathan Robert Shorrock Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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