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Company · London Liquidation

Brooke, Edgley (Industrial Chimneys) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brooke, Edgley (Industrial Chimneys) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mark Ian Watford 2017-2022 Director View profile
  2. Sally Ann Bedford 2017-2019 Director View profile
  3. Brian Smith 2016-2017 Director View profile
  4. Jonathan Anthony Gilday 2016-2017 Director View profile
  5. Cara Louise Batey 2016-2017 Director View profile
  6. Peter Watson Warwick 2016-2017 Director View profile
  7. David William Mitchell 2015-2017 Director View profile
  8. Ian Savory 2007-2017 Director View profile
  9. Colin Charles Clinkard 2004-2017 Director View profile
  10. David James Roberts 2001-2017 Director View profile
  11. David James Morton 2000-2015 Director View profile
  12. Paul David Longland 2000-2003 Director View profile
  13. Paul Malcolm Douglas 2000-2014 Director View profile
  14. Norman Alexander 1997-1998 Director View profile
  15. Michael Jackson 1996-1996 Director View profile
  16. Stephen Peter Marler 1996-2001 Director View profile
  17. Michael David Taylor 1995-2007 Director View profile
  18. Thomas Brooke 1995 Director View profile
  19. Colin John Clinkard 2012 Director View profile
  20. Keith Batley 2000 Director View profile
  21. Elizabeth Margaret Harwood 1990-2000 Secretary View profile
  22. Malcolm Stuart Oldroyd 1996 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

What it does
Activities of head offices
Incorporated
21/03/1963
Registered office
London

Ownership

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.

Group

  1. Brooke, Edgley (Industrial Chimneys) Limited is controlled by Ptsg Electrical Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 · source: Companies House PSC register
  2. Ptsg Electrical Services Limited is controlled by Premier Technical Services Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Premier Technical Services Group Limited is controlled by Graphmars Bidco Limited
    Evidence
    active 75-100% shares · notified 2022-03-31 · source: Companies House PSC register
  4. Graphmars Bidco Limited is controlled by Graphmars Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  5. Graphmars Midco Limited is controlled by Graphmars Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  6. Graphmars Holdco Limited is controlled by Charles Robert Kaye
    Evidence
    ceased significant influence · notified 2021-02-27, ceased 2024-09-02 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

89 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.

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.

2 directors on the board

7.9y median 7.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00754212
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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