Brake Estates Limited

Company 00435575 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.1y median 11.1y

average tenure

12.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Property 4

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

Where to look Suggested search: succession planning for long-tenured seats.

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Lochailsh Limited 1 shared director
Nouvel Homme NO.2 LTD. 1 shared director
Nouvel Homme NO.1 LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00435575
Status	Active
Type	Private Limited Company
Incorporated	21/05/1947
Address	43 ESSEX STREET, LONDON, WC2R 3JF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Mr Ian Norman Macdonald British
ownership of shares 75-100% voting rights 75-100%
Ms Gwyneth Jones British
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Jones, Gwyneth Director · appointed 2017
Macdonald, Isobel Kirsty Secretary · appointed 2016
Macdonald, Ian Norman Director · appointed 2013
Macdonald, Ian Norman Secretary · appointed 2010
Macdonald, Ian Norman Former Secretary · appointed 2010 · resigned 2016
Cotton, Jennifer Margaret Former Secretary · appointed 1998 · resigned 2016
Pattinson, Richard Henry Former Secretary · appointed 1993 · resigned 1998
Brake, Cyril John Ellis Former Director · resigned 1992
Brake, Holly May Ruth Joan Former Secretary · resigned 2014

Directors and officers on the Companies House record, current and former.

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