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Companies/01737462

Broadfields Management Limited

Management of real estate on a fee or contract basis · Gloucester

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Coal Pension Properties LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 2672946
Tesco Stores LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 2672947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AP
Alexandra Jane PopplestoneCurrent director
Appointed 2026-05-21
+1 other
MW
Mark WalkerCurrent director
Appointed 2022-12-01 · 3 yrs · Chief Investment Officer
+10 others
Show 22 historical appointments
MB
Matthew BakerResigned secretary
Resigned 2023-06-30 · 1 yr
JB
James Boyd PhillipsResigned director
Resigned 2022-03-25 · Chartered Surveyor
NB
Nicholas BurrowsResigned director
Resigned 2021-07-16 · 4 yrs · Property Asset Management
NH
Neil HarrisResigned director
Resigned 2016-12-28 · 4 yrs · Head Of Property Asset Management
AB
Andrew BolithoResigned director
Resigned 2016-12-14 · 5 yrs · Chartered Surveyor
AW
Anne WilliamsResigned secretary
Resigned 2014-05-01 · 9 yrs
SF
Sara FeenyResigned director
Resigned 2009-04-29 · 13 yrs · Surveyor
SR
Steven RigbyResigned director
Resigned 2008-08-12 · 8 yrs · Director
SG
Simon GreenResigned director
Resigned 2008-07-22 · Chartered Surveyor
SB
Stephen BatemanResigned director
Resigned 2007-10-01 · Chartered Surveyor
AM
Angus MyllesResigned secretary
Resigned 2005-10-04 · 8 yrs
NE
Neil EarpResigned director
Resigned 2004-06-04 · 3 yrs · Chartered Surveyor
SP
Stephen Pellew HarveyResigned director
Resigned 2002-05-16 · 9 yrs · Company Director
AB
Amanda BriggsResigned secretary
Resigned 2001-10-01 · 4 yrs
JW
Jonathan WoodResigned director
Resigned 1996-09-18 · 11 yrs · Chartered Surveyor
PM
Paul MercerResigned director
Resigned 1995-10-10 · 8 yrs · Director
DK
Dermot KiernanResigned director
Resigned 1995-04-03 · 1 yr · Chartered Surveyor
VH
Victor HindResigned secretaryResigned director
Resigned 1992-07-29 · 9 yrs
MF
Martin FieldResigned secretary
Resigned 1991-07-19 · 1 yr
AP
Anthony PottsResigned director
Resigned 1991-07-19 · 4 yrs · Chartered Surveyor
RF
Robert FergusonResigned director
Resigned 1991-07-19 · 3 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active