Company
The Brightholme Property Company Limited
The Brightholme Property Company Limited is an active UK company (number 00136173), incorporated 1914, with 4 current directors including Samuel Adam Walsh and Lianne French. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Angela Pepe 2008-2021 View profile
- Julie Sweetpea Patterson 2007-2021 View profile
- Linda May Clarkson 1994-2021 View profile
- Dorothy Brenda Clarkson 1994 View profile
- Charles Kenneth Clarkson 2004 View profile
- Gillian Clarkson 2025 View profile
- John Miller Tunstall 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1914
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brightholme Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23
Group
- The Brightholme Property Company Limited
is controlled by Brightholme Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 · source: Companies House PSC register - Brightholme Property Holdings Limited
is controlled by Lianne French
Evidence
active 25-50% shares, 25-50% voting · notified 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Lianne French.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,248,709
- Total assets
- £5,205,818
- Cash
- £274,206
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £453,356
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £4,248,709 |
| 2025-03-31 | Not reported | £4,206,331 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lianne French Director · appointed 2001
- Nicola Walsh Director · appointed 1999
- William Barry Clarkson Director
- Samuel Adam Walsh Director · appointed 2024
Directors past 6 years
- Lianne French Director · appointed 2001
- Nicola Walsh Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Lianne French Director · appointed 2001
- Nicola Walsh Director · appointed 1999
- William Barry Clarkson Director
- Samuel Adam Walsh Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00136173
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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