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Company

Brownfield Investments Limited

Brownfield Investments Limited is an active UK company (number 01169572), incorporated 1974, with 2 current directors, Darren Paul Evans and Sean Giddings. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Brownfield Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mark Giddings 2013-2026 Director View profile
  2. Ian Dunlop 2013-2024 Director View profile
  3. Nicola Giddings 2013-2020 Director View profile
  4. Roland Eichler 2001-2008 Director View profile
  5. Bernard John Ballard 1999-2024 Director View profile
  6. John Michael Darch 1999-2001 Director View profile
  7. Kevin John Ross 1998 Director View profile
  8. Shelley Spindler 2018-2018 Secretary View profile
  9. David Maxwell Giddings 2017-2021 Secretary View profile
  10. Henry James Meacock 2017-2017 Secretary View profile
  11. Graham John Stephens 2009-2017 Secretary View profile
  12. Kathryn Leda Wilton 2002-2009 Secretary View profile
  13. Roger White Davey 1996-2002 Secretary View profile
  14. Howard Guy Midwinter 1994-2001 Secretary View profile
  15. Jeremy Charles Beling 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1974

Ownership

Owned by (4) 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.

  • Bernard John Ballard ceased 2024-05-23
    significant influence · notified 2016-06-01
  • Mark Giddings ceased 2026-04-20
    significant influence · notified 2016-06-01 - confirmed: also a director of this company
  • Sean Giddings ceased 2026-04-20
    significant influence · notified 2024-02-20
  • Wheal Jane Limited
    50-75% shares · notified 2026-04-20

Group

  1. Brownfield Investments Limited is controlled by Bernard John Ballard
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2024-05-23 · source: Companies House PSC register

Ultimately controlled by Bernard John Ballard.

1 other company 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

Net assets
£4,981,626
Total assets
£5,762,311
Cash
£744,675
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 2Mining 2Professional services 2Utilities 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.

Sources

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

Record details
Company number
01169572
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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