Company
Brough Hall Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Marian Elizabeth PearsonDirector · since 2026
- Timothy Robert Stuart GrayDirector · since 2025
- Andrew Peter DouglasDirector · since 2024
- Ian Richard SimmondsDirector · since 2021
- James Oliver RadleyDirector · since 2021
- Nicholas James VinceDirector · since 2019
- Nicholas James MaltbyDirector · since 2019
- Grant Christopher MitchellDirector
- Timothy Alan HuntSecretary · since 2019
- John Graham LordSecretary · since 2007
Previous officers 22
- Paul Hopkinson 2022-2025 View profile
- William Lowcock 2019-2022 View profile
- Roy Alan Stephenson 2006-2018 View profile
- Dr Lorna Doris Elspeth Sloan 2004-2024 View profile
- Ffion Llywelyn Hague 2003-2021 View profile
- Mary Louie Maddocks 2000-2015 View profile
- Lorna Suzanne Stafford Fisher 1993-1999 View profile
- Alison Mary Sugden 2005 View profile
- Phillip Searle 1999 View profile
- Michelle Young 1992 View profile
- Ayrton Mcintosh Westwood 2019 View profile
- Derek Maddocks 2000 View profile
- William Jefferson Hague 2019 View profile
- Joyce Hope 2003 View profile
- Alix Donna Vince 2022-2025 View profile
- Irina Iosip 2020-2022 View profile
- Dr Stewart Findlay 2013-2020 View profile
- John Metcalf 2004-2019 View profile
- Geoffrey Michael New 1999-2004 View profile
- Peter Hamilton Collins 1999-2007 View profile
- Dr Stewart Macpherson Findlay 1993-2004 View profile
- Fisher, Richard Harry, Brigadier 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1981
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.
- Stewart Macpherson Findlay
significant influence · notified 2016-04-06
Group
- Brough Hall Management Company Limited
is controlled by Stewart Macpherson Findlay
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stewart Macpherson Findlay.
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
- £31,426
- Total assets
- £33,024
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
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
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
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.
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
- 01568781
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th 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