Company · Windermere
Broad Leys (Windermere) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Alison Jennifer Brooks 2018-2019 View profile
- David Gordon Brooks 2018-2022 View profile
- Kenneth Ankers Jones 2018-2022 View profile
- Jonathan Robert Shorrock 2017-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/12/2017
- Registered office
- Windermere
- Previous names
- Broad Leys (Voysey) Limited (until 10/03/2018)
Ownership
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
Group
- Broad Leys (Windermere) Limited
is controlled by Jonathan Robert Shorrock
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Jonathan Robert Shorrock.
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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
- £1,000,000
- Total assets
- £1,000,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11102382
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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