---
title: "BROAD OAK FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aefe7af-99a2-55a5-9bd4-cecd6eec376b
json: https://whiteintel.dev/api/public/dossier/8aefe7af-99a2-55a5-9bd4-cecd6eec376b
identifier: oo:GB-COH-02292146
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROAD OAK FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02292146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8aefe7af-99a2-55a5-9bd4-cecd6eec376b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aefe7af-99a2-55a5-9bd4-cecd6eec376b  

## Ownership & control

### Owners / controllers

- **Mr Roy Griffiths Miller** (beneficial owner) — 50% — https://whiteintel.dev/entity/7551e302-0629-5c86-824a-414e237c7e72
- **WATCHTOWER FINANCE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c4a4542-8bfe-5d35-a59e-989d2c375057
- **Mr Roy Griffiths Miller** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/328b072c-fd7a-457c-a758-1248d7aee448
- **WATCHTOWER FINANCE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c4a4542-8bfe-5d35-a59e-989d2c375057
- **Marilyn Miller** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f809799-0cf4-41e0-be16-fcc744cee1f8

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

1. **Mr Roy Griffiths Miller** — beneficial owner 50% → *BROAD OAK FINANCE LIMITED*
1. **WATCHTOWER FINANCE LIMITED** — beneficial owner 50% → *BROAD OAK FINANCE LIMITED*
1. **Mr Roy Griffiths Miller** — beneficial owner 37.5% → *BROAD OAK FINANCE LIMITED*
1. **WATCHTOWER FINANCE LIMITED** — beneficial owner 37.5% → *BROAD OAK FINANCE LIMITED*
1. **Marilyn Miller** — beneficial owner 37.5% → *BROAD OAK FINANCE LIMITED*
2. **Mr Michael Philip Gershon** — beneficial owner 75% → *WATCHTOWER FINANCE LIMITED*
2. **Ms Valerie Gershon** — beneficial owner 100% → *WATCHTOWER FINANCE LIMITED*
2. **Mrs Valerie Gershon** — beneficial owner 87.5% → *WATCHTOWER FINANCE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02292146`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-09-01
- **Registered office:** C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
- **SIC:** 64999

### Officers

- GERSHON, Marc — director · British · appointed 2018-09-24
- NEWTON, Suzanne — director · British · appointed 2016-03-11
- GERSHON, Michael Phillip — secretary · British · resigned 2018-09-24
- NEWTON, Sue — secretary · appointed 2018-09-24 · resigned 2026-01-31
- GERSHON, Michael Phillip — director · British · resigned 2018-09-24
- MILLER, Roy Griffiths — director · British · resigned 2015-03-11
- NEWTON, Sue — director · British · appointed 2016-03-11 · resigned 2026-01-31

### Beneficial owners (Persons with Significant Control)

- Marilyn Miller — 25–50% shares · individual PSC · England — since 2019-10-14
- [Watchtower Finance Limited](https://whiteintel.dev/entity/0c4a4542-8bfe-5d35-a59e-989d2c375057) — 25–50% shares · corporate PSC · England — since 2016-04-06
- Mr Roy Griffiths Miller — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02292146
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02292146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROAD OAK FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/8aefe7af-99a2-55a5-9bd4-cecd6eec376b · Structured JSON: https://whiteintel.dev/api/public/dossier/8aefe7af-99a2-55a5-9bd4-cecd6eec376b._

_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"._