Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Howard's and Company (Brentwood) Limited

Howard's and Company (Brentwood) Limited is an active UK company (number 00582566), incorporated 1957, with 1 current director, Paul Ashley Mecklenburgh. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Howard's and Company (Brentwood) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Lawrence Edward Shafier 2023-2025 Director View profile
  2. Mark Andrew Carroll 2012-2025 Director View profile
  3. John Robert Carroll 2022 Director View profile
  4. Catherine Florence Carroll 2010 Director View profile
  5. Lee Alan Fuller 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/04/1957

Ownership

Owned by (3) 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.

  • Mark Andrew Carroll
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-12-31 - confirmed: also a director of this company
  • Jonathan Mark James O'Shea
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-12-31
  • Withers Trust Corporation Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-12-31
  • 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. Howard's and Company (Brentwood) Limited is controlled by Mark Andrew Carroll
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-12-31 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Carroll.

7 other companies 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
£4,005
Total assets
£4,005
Cash
£20,427
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

1 directors on the board

31.8y median 31.8y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Construction 4Property 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.

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.

Sources

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

Record details
Company number
00582566
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data