Brook Avenue Investments Limited
Company 00726738 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Basil Gordon (Investments) Limited 3 shared directors
- PGI Group Limited 1 shared director
- Caravela Limited 1 shared director
- A B Storage LTD 1 shared director
- Practice Management Limited 1 shared director
- Newgate Marketing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00726738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1962 |
| Address | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Susan Victoria Marshall British
ownership of shares 50-75%
Officers (7)
- Matthew William Wright Director · appointed 2024
- Gregorie Charles Marshall Director · appointed 2023
- Tanya Jane Jonas Director · appointed 2023
- Susan Victoria Marshall Director
Show 3 former officers
- Russell Watkins Pullen Secretary · appointed 2002 · resigned 2021
- Gladys Jarman Secretary · resigned 2002
- Daphne Raymond Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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