Broadfield Barton Property Holdings LTD
Company 14520139 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ironmarket Property Holdings LTD 4 shared directors
- Kidderminster Property Holdings Limited 4 shared directors
- Duncan Property Holdings Limited 4 shared directors
- The Core Aberdeen Holdings Limited 4 shared directors
- Tregunter Road (UK) Limited 1 shared director
- Sceptre Court UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14520139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2022 |
| Address | C/O SYLVESTER AMIEL LEWIN & HORNE LLP PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Winter Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Edward Hayim Sassoon Cohen ceased 2023 British
significant influence or control as trust - Winter Holdings Limited ceased 2023
ownership of shares 75-100%
Officers (8)
- Joanne Mari Abbott Director · appointed 2025
- Alaina Chantal Chatfield Director · appointed 2025
- James Robert Macnair Director · appointed 2024
- JTC (Jersey) Limited Corporate-secretary · appointed 2023
- Mark John Hamilton Director · appointed 2023
Show 3 former officers
- Neil Ricardo Howell Director · appointed 2024 · resigned 2025
- Roberto Monticelli Director · appointed 2023 · resigned 2025
- Newton Mark Gatoff Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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