Brough Hall Management Company Limited
Company 01568781 Active
Connected board network
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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.
8 directors on the board
- James Oliver Radley Director · appointed 2021
- Timothy Robert Stuart Gray Director · appointed 2025
- Grant Christopher Mitchell Director
- Nicholas James Vince Director · appointed 2019
- Andrew Peter Douglas Director · appointed 2024
- Marian Elizabeth Pearson Director · appointed 2026
- Ian Richard Simmonds Director · appointed 2021
- Nicholas James Maltby Director · appointed 2019
4y median 5.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Nicholas James Vince Director · appointed 2019
- Nicholas James Maltby Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian Richard Simmonds Director · appointed 2021
Portfolio (7)
- James Oliver Radley Director · appointed 2021
- Timothy Robert Stuart Gray Director · appointed 2025
- Grant Christopher Mitchell Director
- Nicholas James Vince Director · appointed 2019
- Andrew Peter Douglas Director · appointed 2024
- Marian Elizabeth Pearson Director · appointed 2026
- Nicholas James Maltby Director · appointed 2019
1
also govern a charity
Left in the last 12 months
- Paul Hopkinson Director · appointed 2022 · resigned 2025
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.
Tech and media 3Business services 2Construction 1Education 1Finance 1Professional services 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brough Park Management Company Limited 6 shared directors
Connected through a shared director
- Regional Collection Services Limited 1 shared director
- Platinum Music LTD. 1 shared director
- Evansis LTD 1 shared director
- Toucan Communications LTD 1 shared director
- Huis Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01568781 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/06/1981 |
| Address | 31 HIGH STREET, STOKESLEY, MIDDLESBOROUGH, CLEVELAND, TS9 5HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Stewart Macpherson Findlay
significant influence · notified 2016-04-06
Officers (32)
- Marian Elizabeth Pearson Director · appointed 2026
- Timothy Robert Stuart Gray Director · appointed 2025
- Andrew Peter Douglas Director · appointed 2024
- Ian Richard Simmonds Director · appointed 2021
- James Oliver Radley Director · appointed 2021
- Nicholas James Vince Director · appointed 2019
- Timothy Alan Hunt Secretary · appointed 2019
- Nicholas James Maltby Director · appointed 2019
- John Graham Lord Secretary · appointed 2007
- Grant Christopher Mitchell Director
Show 22 former officers
- Alix Donna Vince Secretary · appointed 2022 · resigned 2025
- Paul Hopkinson Director · appointed 2022 · resigned 2025
- Irina Iosip Secretary · appointed 2020 · resigned 2022
- William Lowcock Director · appointed 2019 · resigned 2022
- Findlay, Stewart, Dr Secretary · appointed 2013 · resigned 2020
- Roy Alan Stephenson Director · appointed 2006 · resigned 2018
- Sloan, Lorna Doris Elspeth, Dr Director · appointed 2004 · resigned 2024
- John Metcalf Secretary · appointed 2004 · resigned 2019
- Ffion Llywelyn Hague Director · appointed 2003 · resigned 2021
- Mary Louie Maddocks Director · appointed 2000 · resigned 2015
- Geoffrey Michael New Secretary · appointed 1999 · resigned 2004
- Peter Hamilton Collins Secretary · appointed 1999 · resigned 2007
- Lorna Suzanne Stafford Fisher Director · appointed 1993 · resigned 1999
- Findlay, Stewart Macpherson, Dr Secretary · appointed 1993 · resigned 2004
- Alison Mary Sugden Director · resigned 2005
- Phillip Searle Director · resigned 1999
- Michelle Young Director · resigned 1992
- Ayrton Mcintosh Westwood Director · resigned 2019
- Derek Maddocks Director · resigned 2000
- William Jefferson Hague Director · resigned 2019
- Joyce Hope Director · resigned 2003
- Fisher, Richard Harry, Brigadier Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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