Brooke, Edgley (Industrial Chimneys) Limited
Company 00754212 Liquidation
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.
2 directors on the board
- Adam John Coates Director · appointed 2019
- Paul William Teasdale Director · appointed 2017
7.9y median 7.9y
average tenure
9y
longest tenure
Directors past 6 years
- Adam John Coates Director · appointed 2019
- Paul William Teasdale Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adam John Coates Director · appointed 2019
- Paul William Teasdale Director · appointed 2017
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.
Professional services 40Construction 16Business services 9Manufacturing 9Dormant 6Finance 6Property 3Other services 1
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.
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.
Related organisations
- Itac Limited 2 shared directors
- H.D.Sharman Limited 2 shared directors
- Indepth Services Limited 2 shared directors
- Delvemade Limited 2 shared directors
- R. Langston Jones & Company Limited 2 shared directors
- Cardinal Specialist Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00754212 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/03/1963 |
| Address | C/O JOHNSON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Ptsg Electrical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brooke Edgley Specialist Technical Services Limited ceased 2024-11-27
75-100% shares · notified 2016-04-06
Officers (25)
- Adam John Coates Director · appointed 2019
- Paul William Teasdale Director · appointed 2017
- Adam John Coates Secretary · appointed 2017
Show 22 former officers
- Mark Ian Watford Director · appointed 2017 · resigned 2022
- Sally Ann Bedford Director · appointed 2017 · resigned 2019
- Brian Smith Director · appointed 2016 · resigned 2017
- Jonathan Anthony Gilday Director · appointed 2016 · resigned 2017
- Cara Louise Batey Director · appointed 2016 · resigned 2017
- Peter Watson Warwick Director · appointed 2016 · resigned 2017
- David William Mitchell Director · appointed 2015 · resigned 2017
- Ian Savory Director · appointed 2007 · resigned 2017
- Colin Charles Clinkard Director · appointed 2004 · resigned 2017
- David James Roberts Director · appointed 2001 · resigned 2017
- David James Morton Director · appointed 2000 · resigned 2015
- Paul David Longland Director · appointed 2000 · resigned 2003
- Paul Malcolm Douglas Director · appointed 2000 · resigned 2014
- Norman Alexander Director · appointed 1997 · resigned 1998
- Michael Jackson Director · appointed 1996 · resigned 1996
- Stephen Peter Marler Director · appointed 1996 · resigned 2001
- Michael David Taylor Director · appointed 1995 · resigned 2007
- Elizabeth Margaret Harwood Secretary · appointed 1990 · resigned 2000
- Thomas Brooke Director · resigned 1995
- Malcolm Stuart Oldroyd Secretary · resigned 1996
- Colin John Clinkard Director · resigned 2012
- Keith Batley Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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