---
title: "BROAD LANE MANAGEMENT (COVENTRY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/349ac989-df1e-5ffb-bd5f-517817ea7d71
json: https://whiteintel.dev/api/public/dossier/349ac989-df1e-5ffb-bd5f-517817ea7d71
identifier: oo:GB-COH-08659720
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROAD LANE MANAGEMENT (COVENTRY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08659720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/349ac989-df1e-5ffb-bd5f-517817ea7d71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/349ac989-df1e-5ffb-bd5f-517817ea7d71  

## Ownership & control

### Owners / controllers

- **Mr Peter Mathew Farrelly** (beneficial owner) — https://whiteintel.dev/entity/f7e75226-1a36-5e97-9cb5-8220b63c1fa6
- **Mr Phil Boffin** (beneficial owner) — https://whiteintel.dev/entity/3c4cc00c-b475-5d40-b808-6bb5c93b7612
- **Mr Peter Mathew Farrelly** (beneficial owner) — https://whiteintel.dev/entity/f14b56df-aa3e-42b0-98df-8cd6a3326b60
- **Mr Philip Boffin** (beneficial owner) — https://whiteintel.dev/entity/6f34c5e1-b434-4048-bdb8-4c499d02904a

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

A **4-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:** `08659720`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-21
- **Registered office:** 403 Broad Lane, Coventry, CV5 7AX, England
- **SIC:** 68320

### Officers

- BOFFIN, Philip James — director · British · appointed 2014-05-01
- TILSLEY, Nathan John — director · British · appointed 2017-06-09
- WALL, Marc — director · British · appointed 2024-06-14
- COMMANDER, Edward Thomas — director · British · appointed 2013-08-21 · resigned 2014-05-01
- CRADDOCK, Alan — director · British · appointed 2013-08-21 · resigned 2014-05-01
- CUMMINGS, Mark David — director · British · appointed 2015-08-17 · resigned 2017-06-09
- FARRELLY, Peter Mathew — director · British · appointed 2014-05-01 · resigned 2024-06-14
- WARMISHAM, Barry Charles — director · British · appointed 2013-08-21 · resigned 2013-08-21
- WATERS, Janet Anne — director · British · appointed 2014-05-01 · resigned 2015-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Philip Boffin — significant influence or control · individual PSC · England — since 2016-08-01
- Mr Peter Mathew Farrelly — significant influence or control · individual PSC · England — ceased 2025-06-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08659720
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08659720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROAD LANE MANAGEMENT (COVENTRY) LIMITED**. Human view: https://whiteintel.dev/entity/349ac989-df1e-5ffb-bd5f-517817ea7d71 · Structured JSON: https://whiteintel.dev/api/public/dossier/349ac989-df1e-5ffb-bd5f-517817ea7d71._

_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"._