Brook Enterprises Limited
Company 00535504 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.
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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.
1 directors on the board
- Jonathan Mark Gain Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bramshaw Golf Club Limited 1 shared director
- TJK Developments Limited 1 shared director
- The Stellar (LP) Limited 1 shared director
- Stellar Company Secretary Limited 1 shared director
- Martineau Place Limited 1 shared director
- Martineau Place Hotels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00535504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1954 |
| Address | C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Stellar Bramshaw LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - Eyre Holdings Limited ceased 2021-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bramshaw Golf Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Jonathan Mark Gain Director · appointed 2021
Show 8 former officers
- Robert Alexander Crosthwaite Eyre Director · appointed 2008 · resigned 2018
- Ilona Katherine Lamb Secretary · appointed 2008 · resigned 2021
- Ivan Alistair Strubbe Director · appointed 2002 · resigned 2021
- Mark Edward Crosthwaite Eyre Director · resigned 2003
- Oliver Nicholas Crosthwaite-Eyre Director · resigned 2008
- Antony Francis John Crosthwaite Eyre Director · resigned 1998
- John Giles Crosthwaite-Eyre Director · resigned 2014
- Brenda Yeatman Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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