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
Network
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Who leads it
Previous officers 20
- Rosario Caruso 2018-2025 View profile
- Michael Pledge 2006-2009 View profile
- Kevin Keogh 2006-2010 View profile
- Douglas Martin Clements 2001-2018 View profile
- Glenville Barrie Jennings 1998-2018 View profile
- Brian Frederick Waller 1997-2005 View profile
- Barrington John Reid 1997-2018 View profile
- John Lionel Harrison 1996-2006 View profile
- Peter Richard Warren 1996-2021 View profile
- Douglas James Albert Bull 1995-2011 View profile
- Dennis Hamill Hagan 1993-2005 View profile
- Robert Bryan Jones 1992-1996 View profile
- Norman Thomas Cridland 1996 View profile
- Edward Frederick Eccleshall 1997 View profile
- Geoffrey Walter Cook 1992 View profile
- Douglas-Morris, Denys Paul, Cdr 1995 View profile
- James Cyril Traill 1995 View profile
- William Eric Cockman 1998 View profile
- Stuart Douglas Hamilton 1993 View profile
- Donald Mellor Craik 2006 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
- 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
- Paul Booth Crowhurst Director · appointed 2016
- Paul Robert Martins Director · appointed 2005
- Michael Joseph Sheerin Director · appointed 2025
- Dr Jan Antoni Cembala Director · appointed 2013
Directors past 6 years
- Paul Booth Crowhurst Director · appointed 2016
- Paul Robert Martins Director · appointed 2005
- Dr Jan Antoni Cembala Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Paul Booth Crowhurst Director · appointed 2016
- Paul Robert Martins Director · appointed 2005
- Michael Joseph Sheerin Director · appointed 2025
- Dr Jan Antoni Cembala Director · appointed 2013
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.
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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