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Company

Brickendon Grange (Holdings) Limited

Brickendon Grange (Holdings) Limited is an active UK company (number 00969449), incorporated 1970, with 4 current directors including Michael Joseph Sheerin and Paul Booth Crowhurst. Source: Companies House, updated 4th October 2026.

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

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The large node is Brickendon Grange (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Rosario Caruso 2018-2025 Director View profile
  2. Michael Pledge 2006-2009 Director View profile
  3. Kevin Keogh 2006-2010 Director View profile
  4. Douglas Martin Clements 2001-2018 Director View profile
  5. Glenville Barrie Jennings 1998-2018 Director View profile
  6. Brian Frederick Waller 1997-2005 Director View profile
  7. Barrington John Reid 1997-2018 Director View profile
  8. John Lionel Harrison 1996-2006 Director View profile
  9. Peter Richard Warren 1996-2021 Director View profile
  10. Douglas James Albert Bull 1995-2011 Director View profile
  11. Dennis Hamill Hagan 1993-2005 Director View profile
  12. Robert Bryan Jones 1992-1996 Director View profile
  13. Norman Thomas Cridland 1996 Director View profile
  14. Edward Frederick Eccleshall 1997 Director View profile
  15. Geoffrey Walter Cook 1992 Director View profile
  16. Douglas-Morris, Denys Paul, Cdr 1995 Director View profile
  17. James Cyril Traill 1995 Director View profile
  18. William Eric Cockman 1998 Director View profile
  19. Stuart Douglas Hamilton 1993 Director View profile
  20. Donald Mellor Craik 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1970

Ownership

Owned by (5) 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.

  • Michael Joseph Sheerin
    significant influence · notified 2025-08-01
  • Douglas Martin Clements ceased 2018-03-01
    significant influence · notified 2016-04-07 - confirmed: also a director of this company
  • Barrington John Reid ceased 2018-03-01
    significant influence · notified 2016-04-07
  • Peter Richard Warren ceased 2021-06-25
    significant influence · notified 2019-02-01 - confirmed: also a director of this company
  • Rosario Caruso ceased 2025-08-01
    significant influence · notified 2019-02-01 - confirmed: also a director of this company

Group

  1. Brickendon Grange (Holdings) Limited is controlled by Michael Joseph Sheerin
    Evidence
    active significant influence · notified 2025-08-01 · source: Companies House PSC register

Ultimately controlled by Michael Joseph Sheerin.

2 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

Total assets
£5,102
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

4 directors on the board

11.6y median 11.9y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 6

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00969449
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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