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Brough Haven Limited

Brough Haven Limited is an active UK company (number 00360174), incorporated 1940, with 2 current directors, Mark Richard Peacock and Graham Foster. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Brough Haven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Roger Smith 2017-2021 Director View profile
  2. David Kerslake-Brameld 2017-2024 Director View profile
  3. Andrew Peacock 2004-2013 Director View profile
  4. Thomas George Baggott 2000-2012 Director View profile
  5. David John Peacock 2000-2017 Director View profile
  6. Peter Gerald Wood 1995-2017 Director View profile
  7. Robert Norman Hodgson 2004 Director View profile
  8. Colin Clayton 1995 Director View profile
  9. William Fowler Hodgson 1999 Director View profile
  10. David John Brameld 2000 Director View profile
  11. Michael Billany 2014-2024 Secretary View profile
  12. Thomas Anthony White Holdich 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1940

Financials

Net assets
£220
Total assets
£255
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

9.3y median 9.3y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Property 2

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.

Sources

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

Record details
Company number
00360174
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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