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Company

Broughshane Playgroup Limited

Broughshane Playgroup Limited is an active UK company (number NI039664), incorporated 2000, with 5 current directors including Debbie Rea and Kathryn Mcclintock. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Helen Foster 2018-2024 Director View profile
  2. Thoburn Mccaughey 2014-2018 Director View profile
  3. Selina Gladys Cooper 2000-2013 Director View profile
  4. Pamela Turtle 2000-2016 Director View profile
  5. Helen Foster 2018-2024 Secretary View profile
  6. Jill Patterson 2014-2018 Secretary View profile
  7. Thomas J Young 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2000

Ownership

Owned by (2) 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.

  • Lexie Scott
    significant influence (trust) · notified 2018-11-21
  • Thoburn Mccaughey ceased 2018-10-22
    significant influence (firm) · notified 2016-10-27

Group

  1. Broughshane Playgroup Limited is controlled by Lexie Scott
    Evidence
    active significant influence (trust) · notified 2018-11-21 · source: Companies House PSC register

Ultimately controlled by Lexie Scott.

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

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

6.6y median 7.5y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
NI039664
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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