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Company

Brookbank House Limited

Brookbank House Limited is an active UK company (number 01530002), incorporated 1980, with 7 current directors including Angela Eden Gooder and David Nigel Pinder. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 21

  1. Veronica Poole 2024-2026 Director View profile
  2. Bertha Josephine Jackson 2005-2026 Director View profile
  3. Catherine Cochrane Morris Whitehead 2004-2026 Director View profile
  4. Denise Parker 2003-2006 Director View profile
  5. Christine Margaret Backhouse 2003-2005 Director View profile
  6. Colin Edgar Bean 2001-2003 Director View profile
  7. Michael Norman Poole 1999-2017 Director View profile
  8. Mathew Thomas Harrison 1998-2003 Director View profile
  9. William Anderson 1996-2004 Director View profile
  10. John Keith Orrell 1996-1998 Director View profile
  11. John Scruton 1999 Director View profile
  12. Hilda Mary Mason 1992 Director View profile
  13. Matthew Maw Jnr 2001 Director View profile
  14. Brian Connorton 2001 Director View profile
  15. Hector Hayes Brown 1996 Director View profile
  16. Brenda Milson Londsbrough 2000 Director View profile
  17. Mary Rolls 1993 Director View profile
  18. Adrian John Lawrence 2017-2019 Secretary View profile
  19. Margaret Anne Patterson 1996-2026 Secretary View profile
  20. John Andrew Parcell 1996-1999 Secretary View profile
  21. John Brian Thackray 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1980

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.

Group

  1. Brookbank House Limited is controlled by Emma Rae Stephenson
    Evidence
    active significant influence, significant influence (firm) · notified 2021-09-06 · source: Companies House PSC register

Ultimately controlled by Emma Rae Stephenson.

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
£988
Total assets
£988
Cash
£1,848
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

7 directors on the board

14.6y median 19.9y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01530002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data