---
title: "BROADFIELDS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2779c8ae-a3a3-556e-bd04-0296d043d92d
json: https://whiteintel.dev/api/public/dossier/2779c8ae-a3a3-556e-bd04-0296d043d92d
identifier: oo:GB-COH-01737462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADFIELDS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01737462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2779c8ae-a3a3-556e-bd04-0296d043d92d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2779c8ae-a3a3-556e-bd04-0296d043d92d  

## Ownership & control

### Owners / controllers

- **COAL PENSION PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/827694cf-b3f1-501c-b4f6-60eaf070e8cd
- **TESCO STORES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353
- **COAL PENSION PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/827694cf-b3f1-501c-b4f6-60eaf070e8cd
- **TESCO STORES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01737462`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-07-07
- **Registered office:** C/O Bruton Knowles Olympus House, Quedgeley, Gloucester, GL2 4NF, England
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £439 |
| Cash | £422,556 |
| Shareholder funds | £150 |
| Current assets | £454,869 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- POPPLESTONE, Alexandra Jane — director · British · appointed 2026-05-21
- WALKER, Mark Andrew — director · British · appointed 2022-12-01
- BAKER, Matthew James — secretary · appointed 2023-06-30 · resigned 2025-03-21
- BRIGGS, Amanda — secretary · British · appointed 2001-10-01 · resigned 2005-10-03
- FIELD, Martin John — secretary · British · resigned 1992-07-29
- HIND, Victor Charles — secretary · British · appointed 1992-07-29 · resigned 2001-10-01
- MYLLES, Angus John — secretary · British · appointed 2005-10-04 · resigned 2014-05-01
- WILLIAMS, Anne Vivien — secretary · appointed 2014-05-01 · resigned 2023-06-30
- BATEMAN, Stephen Colin — director · English · appointed 2007-10-01 · resigned 2008-07-22
- BOLITHO, Andrew John — director · British · appointed 2016-12-14 · resigned 2022-03-16
- BOYD-PHILLIPS, James Michael — director · British · appointed 2022-03-25 · resigned 2022-11-30
- BURROWS, Nicholas William — director · British · appointed 2021-07-16 · resigned 2026-05-22
- EARP, Neil Timothy — director · British · appointed 2004-06-04 · resigned 2008-02-22
- FEENY, Sara Louise — director · British · appointed 2009-04-29 · resigned 2022-11-30
- FERGUSON, Robert George — director · British · resigned 1995-04-03
- GREEN, Simon James — director · British · appointed 2008-07-22 · resigned 2009-04-29
- HARRIS, Neil Jason — director · British · appointed 2016-12-28 · resigned 2021-07-16
- HIND, Victor Charles — director · British · appointed 1991-08-09 · resigned 2001-10-01
- KIERNAN, Dermot — director · British · appointed 1995-04-03 · resigned 1996-09-18
- MERCER, Paul Vincent — director · British · appointed 1995-10-10 · resigned 2004-06-03

### Beneficial owners (Persons with Significant Control)

- [Coal Pension Properties Ltd](https://whiteintel.dev/entity/827694cf-b3f1-501c-b4f6-60eaf070e8cd) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Tesco Stores Ltd](https://whiteintel.dev/entity/efd4d47a-464a-5531-bcb4-1e09158e0353) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01737462
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01737462
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01737462/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BROADFIELDS MANAGEMENT LIMITED** — https://whiteintel.dev/entity/2779c8ae-a3a3-556e-bd04-0296d043d92d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADFIELDS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/2779c8ae-a3a3-556e-bd04-0296d043d92d · Structured JSON: https://whiteintel.dev/api/public/dossier/2779c8ae-a3a3-556e-bd04-0296d043d92d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._