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Company

The Bracken Edge Association Football Ground Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Mark Donald Henry 2023-2023 Director View profile
  2. Simon Michael Charlesworth 2023-2023 Director View profile
  3. Will Bowler 2023-2023 Director View profile
  4. Colin Sherman 2023-2023 Director View profile
  5. Gareth James Senior 2021-2022 Director View profile
  6. Neil Mark Sibson 2018-2022 Director View profile
  7. Andrew Kendall Jones 2018-2022 Director View profile
  8. Christopher Mark Hudson 2018-2021 Director View profile
  9. Robert Silvester Pitt 2018-2024 Director View profile
  10. Philip Harding 2017-2017 Director View profile
  11. Simon Charlesworth 2017-2023 Director View profile
  12. Steven Waite 2016-2017 Director View profile
  13. Jeni French 2014-2017 Director View profile
  14. Jack Stott 2008-2014 Director View profile
  15. James Edward Steel 2006-2009 Director View profile
  16. Graham Howden 2006-2014 Director View profile
  17. Gerald Pawson 2001-2007 Director View profile
  18. Andrew Wilkinson 1999-2017 Director View profile
  19. Charles Anthony Sharman 1997-2009 Director View profile
  20. George Alexander Freeman 1993-2000 Director View profile
  21. Ann Patricia Whaley 1993-1997 Director View profile
  22. Albert Gregory 2001 Director View profile
  23. Harry Webb 1993 Director View profile
  24. Ian White 2017 Director View profile
  25. Clifford Morris 2001 Director View profile
  26. William Ellis 2013 Director View profile
  27. Brian Whaley 1997 Director View profile
  28. Ian White 2015-2017 Secretary View profile
  29. David Gordon Packham 2001-2013 Secretary View profile
  30. Alec Colin Taylor 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1938

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.

  • Simon Charlesworth ceased 2017-10-30
    significant influence, significant influence (trust), significant influence (firm) · notified 2017-01-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Bracken Edge Association Football Ground Limited is controlled by Simon Charlesworth
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2017-01-01, ceased 2017-10-30 · source: Companies House PSC register

Ultimately controlled by Simon Charlesworth.

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

7.9y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 1Education 1Professional services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00336499
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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