---
title: "BROADFIELD PARK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/480ea4e7-7165-55e1-b720-616059e691af
json: https://whiteintel.dev/api/public/dossier/480ea4e7-7165-55e1-b720-616059e691af
identifier: oo:GB-COH-02399402
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADFIELD PARK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02399402`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/480ea4e7-7165-55e1-b720-616059e691af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/480ea4e7-7165-55e1-b720-616059e691af  

## Ownership & control

### Owners / controllers

- **WILLIAM REED GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e3485f2-bf54-5840-8d65-1ca55b56eba9
- **WILLIAM REED GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e3485f2-bf54-5840-8d65-1ca55b56eba9
- **THESEUS JV LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e7b9cfda-1478-5be0-a581-4ccf94d077e1

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

1. **WILLIAM REED GROUP LTD** — beneficial owner 50% → *BROADFIELD PARK LIMITED*
1. **WILLIAM REED GROUP LTD** — beneficial owner 37.5% → *BROADFIELD PARK LIMITED*
1. **THESEUS JV LLP** — beneficial owner 62.5% → *BROADFIELD PARK LIMITED*
2. **Mr Nicholas William Reed** — beneficial owner 75% → *WILLIAM REED GROUP LTD*
2. **Mr Laurence Cecil Reed** — beneficial owner 50% → *WILLIAM REED GROUP LTD*
2. **Charles Christian Thomas Reed** — beneficial owner 75% → *WILLIAM REED GROUP LTD*
2. **Mr Andrew Laurence Reed** — beneficial owner 75% → *WILLIAM REED GROUP LTD*
2. **Mr Laurence Cecil Reed** — beneficial owner 37.5% → *WILLIAM REED GROUP LTD*
2. **Mr Laurence Cecil Reed** — beneficial owner 37.5% → *WILLIAM REED GROUP LTD*
2. **Charles Christian Thomas Reed** — beneficial owner 62.5% → *WILLIAM REED GROUP LTD*
2. **Mr Nicholas William Reed** — beneficial owner 62.5% → *WILLIAM REED GROUP LTD*
2. **Mr Andrew Laurence Reed** — beneficial owner 62.5% → *WILLIAM REED GROUP LTD*
2. **Mr Gareth Jones** — beneficial owner 50% → *THESEUS JV LLP*
2. **Mr Gareth Jones** — beneficial owner → *THESEUS JV LLP*
2. **THESEUS PROPERTY LLP** — beneficial owner → *THESEUS JV LLP*
3. **Mr Manish Mansukhlal Gudka** — beneficial owner 50% → *THESEUS PROPERTY LLP*
3. **Mr Gareth Jones** — beneficial owner 50% → *THESEUS PROPERTY LLP*
3. **Mr Manish Mansukhlal Gudka** — beneficial owner → *THESEUS PROPERTY LLP*
3. **Mr Gareth Jones** — beneficial owner → *THESEUS PROPERTY LLP*

## Company profile (live · UK Companies House)

- **Company number:** `02399402`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-06-29
- **Registered office:** William Reed Group, Broadfield Park, Crawley, West Sussex, RH11 9RT
- **SIC:** 68209

### Officers

- PROCTOR, Robert William — secretary · appointed 2010-01-14
- OSCROFT, Richard Alexander Woolley — director · British · appointed 2019-07-24
- REED, Nicholas William — secretary · British · resigned 2010-01-14
- BEST, Nigel John Woodland — director · British · resigned 1993-03-30
- BEX, John Anthony Robert — director · British · appointed 1994-04-21 · resigned 1996-09-01
- BISHOP, Paul Stuart James — director · British · appointed 1995-03-01 · resigned 1997-08-13
- BOSTOCK, Thomas Collett — director · British · appointed 2003-09-08 · resigned 2004-12-03
- CARROZZO, Mario Joseph — director · British · appointed 2019-07-24 · resigned 2021-04-27
- COLYER, Jacqueline Ann — director · British · appointed 1993-03-30 · resigned 1994-09-27
- CREAMER, David James — director · British · appointed 2004-08-01 · resigned 2015-08-21
- FOLLOWS, Charles Arthur — director · British · resigned 1992-01-31
- GRAY, Nigel John — director · British · appointed 2004-12-03 · resigned 2015-04-22
- HASSAN-ABBAS, Ali — director · British · appointed 1999-02-01 · resigned 2003-09-08
- OLIVE, David Lloyd — director · British · appointed 1992-01-31 · resigned 1994-04-21
- REED, Martin David — director · British · resigned 2010-01-14
- REED, Nicholas William — director · British · appointed 2010-01-14 · resigned 2019-07-24
- ROCHE, Susan — director · British · appointed 1996-09-01 · resigned 2006-05-31
- WELLS, Richard Martin — director · British · appointed 1994-09-28 · resigned 2004-07-31
- WHITFIELD, Michelle Anne — director · British · appointed 1997-08-13 · resigned 1998-09-18
- YARROW, Derek — director · British · resigned 1994-07-26

### Beneficial owners (Persons with Significant Control)

- [Theseus Jv Llp](https://whiteintel.dev/entity/e7b9cfda-1478-5be0-a581-4ccf94d077e1) — 50–75% shares · corporate PSC · England — since 2021-04-28
- [William Reed Group Ltd](https://whiteintel.dev/entity/0e3485f2-bf54-5840-8d65-1ca55b56eba9) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02399402
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02399402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADFIELD PARK LIMITED**. Human view: https://whiteintel.dev/entity/480ea4e7-7165-55e1-b720-616059e691af · Structured JSON: https://whiteintel.dev/api/public/dossier/480ea4e7-7165-55e1-b720-616059e691af._

_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"._