Company
Broadfield Trust Corporation Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 5
- Sophie Jane St John 2023–2025 View profile
- Dominic Brendan Flynn 2023–2025 View profile
- Owen Benedict Byrne 2023–2025 View profile
- Jonathan Charles Colclough 2023–2025 View profile
- Hugo Lysander Mervyn Moncrieffe Smith 2023–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2023
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.
- Broadfield LAW UK LLP
75-100% shares, 75-100% voting · notified 2023-08-02
Group
- Broadfield Trust Corporation Limited
is controlled by Broadfield LAW UK LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2023-08-02 · source: Companies House PSC register
Ultimately controlled by Broadfield LAW UK LLP.
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- 12667774
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- Broadway Directors Limited
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- Fairfield Telepathology Limited
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- Bdbco NO.853 Limited
- Bircham & CO Nominees Limited
- Mundham FOX Ventures Limited
- Back Water Limited
- Ascent Media Publishing LTD
- Fairfield Imaging Limited
- Source Bioscience Nominees Limited
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- Pathlore LTD
- CRL2 Limited
- Bdbco NO.822 Limited
- Select Storage Solutions (Scotland) LTD.
- Source Bioscience UK Limited
- Geneservice Limited
- 10505245
- Vora Luxe Limited
- Broadway Nominees Limited
- 10370634
- Bircham LLP
- BDB LAW LLP
- Broadway Secretaries Limited
- Select Pharma Laboratories LTD.
- Bircham Dyson Bell Nominees Limited
- Pitsec Limited
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- Cambridge Clinical Laboratories LTD
- Broadfield LAW UK LLP
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.
Board analysis for researchers
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
- Alastair John Calvert Collett Director · appointed 2023
- Jonathan Ronald Kropman Director · appointed 2026
- Judith Elizabeth Millar Director · appointed 2023
- Elizabeth Ann Neale Director · appointed 2023
- Sheilagh Patricia Magee Director · appointed 2023
- Katherine Anna Forster Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Alastair John Calvert Collett Director · appointed 2023
- Jonathan Ronald Kropman Director · appointed 2026
- Judith Elizabeth Millar Director · appointed 2023
- Elizabeth Ann Neale Director · appointed 2023
- Sheilagh Patricia Magee Director · appointed 2023
- Katherine Anna Forster Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Sophie Jane St John Director · appointed 2023 · resigned 2025
- Owen Benedict Byrne Director · appointed 2023 · resigned 2025
- Jonathan Charles Colclough Director · appointed 2023 · resigned 2025
- Hugo Lysander Mervyn Moncrieffe Smith Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15044654
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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