Brough Park Management Company Limited
Company 01572795 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
19 directors on the board
- James Oliver Radley Director · appointed 2021
- Robert William Chamberlain Director · appointed 2018
- Nicholas Edward Taylor Director · appointed 2025
- Peter Hammond Bowers Director · appointed 2018
- Conroy, Mark David, Brigadier (Retd) Director · appointed 2001
- Timothy Robert Stuart Gray Director · appointed 2025
- Grant Christopher Mitchell Director
- George Victor Andreadis Director · appointed 2003
- Andrew Peter Douglas Director · appointed 2024
- Marian Elizabeth Pearson Director · appointed 2026
- Janet Anne Lord Director · appointed 1996
- Timothy Alan Hunt Director · appointed 2019
- Nicholas James Maltby Director · appointed 2019
- Alix Donna Vince Director · appointed 2019
- Maureen Proctor Director · appointed 2016
- Paolo Sandro Piero Pezzini Director · appointed 2001
- Anthonia Victoria Thompson Director · appointed 1999
- Thomas David Simpson Director · appointed 2019
- Karen Patricia Simmonds Director · appointed 2021
Directors past 6 years
- Robert William Chamberlain Director · appointed 2018
- Peter Hammond Bowers Director · appointed 2018
- Conroy, Mark David, Brigadier (Retd) Director · appointed 2001
- George Victor Andreadis Director · appointed 2003
- Janet Anne Lord Director · appointed 1996
- Timothy Alan Hunt Director · appointed 2019
- Nicholas James Maltby Director · appointed 2019
- Alix Donna Vince Director · appointed 2019
- Maureen Proctor Director · appointed 2016
- Paolo Sandro Piero Pezzini Director · appointed 2001
- Anthonia Victoria Thompson Director · appointed 1999
- Thomas David Simpson Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Nicholas Edward Taylor Director · appointed 2025
- Peter Hammond Bowers Director · appointed 2018
- Janet Anne Lord Director · appointed 1996
- Maureen Proctor Director · appointed 2016
- Thomas David Simpson Director · appointed 2019
- Karen Patricia Simmonds Director · appointed 2021
Portfolio (13)
- James Oliver Radley Director · appointed 2021
- Robert William Chamberlain Director · appointed 2018
- Conroy, Mark David, Brigadier (Retd) Director · appointed 2001
- Timothy Robert Stuart Gray Director · appointed 2025
- Grant Christopher Mitchell Director
- George Victor Andreadis Director · appointed 2003
- Andrew Peter Douglas Director · appointed 2024
- Marian Elizabeth Pearson Director · appointed 2026
- Timothy Alan Hunt Director · appointed 2019
- Nicholas James Maltby Director · appointed 2019
- Alix Donna Vince Director · appointed 2019
- Paolo Sandro Piero Pezzini Director · appointed 2001
- Anthonia Victoria Thompson Director · appointed 1999
Left in the last 12 months
- Pamela Joy Coen 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Hall Management Company Limited 6 shared directors
- Brough Mews Management Company Limited 4 shared directors
Connected through a shared director
- Regional Collection Services Limited 1 shared director
- Syndron Limited 1 shared director
- Evansis LTD 1 shared director
- Treotrade LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01572795 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/07/1981 |
| Address | 31 HIGH STREET, STOKESLEY, MIDDLESBOROUGH, TS9 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Guy Farrow Vasey
significant influence · notified 2016-04-06
Officers (55)
- Marian Elizabeth Pearson Director · appointed 2026
- Nicholas Edward Taylor Director · appointed 2025
- Timothy Robert Stuart Gray Director · appointed 2025
- Andrew Peter Douglas Director · appointed 2024
- Karen Patricia Simmonds Director · appointed 2021
- James Oliver Radley Director · appointed 2021
- Alix Donna Vince Director · appointed 2019
- Thomas David Simpson Director · appointed 2019
- Timothy Alan Hunt Director · appointed 2019
- Nicholas James Maltby Director · appointed 2019
- Robert William Chamberlain Director · appointed 2018
- Peter Hammond Bowers Director · appointed 2018
- Maureen Proctor Director · appointed 2016
- Marie Conroy Secretary · appointed 2006
- George Victor Andreadis Director · appointed 2003
- Conroy, Mark David, Brigadier (Retd) Director · appointed 2001
- Paolo Sandro Piero Pezzini Director · appointed 2001
- Anthonia Victoria Thompson Director · appointed 1999
- Janet Anne Lord Director · appointed 1996
- Grant Christopher Mitchell Director
Show 35 former officers
- Findlay, Stewart Macpherson, Dr Director · appointed 2022 · resigned 2024
- Pamela Joy Coen Director · appointed 2022 · resigned 2025
- William Lowcock Director · appointed 2019 · resigned 2024
- Stephen Richard Scott Director · appointed 2016 · resigned 2018
- Margaret Elizabeth Gray Director · appointed 2016 · resigned 2024
- Roy Alan Stephenson Director · appointed 2006 · resigned 2018
- Norman Geoffrey Scriven Director · appointed 2006 · resigned 2016
- Garham Mackenzie Galloway Director · appointed 2005 · resigned 2019
- Sloan, Lorna Doris Elspeth, Dr Director · appointed 2004 · resigned 2022
- John Metcalf Director · appointed 2004 · resigned 2019
- Ffion Llywelyn Hague Director · appointed 2003 · resigned 2021
- Mary Louie Maddocks Director · appointed 2002 · resigned 2015
- Phillip Edwin Searle Director · appointed 2002 · resigned 2008
- John Hugh Meechan Director · appointed 2001 · resigned 2018
- Guy Farrow Vasey Director · appointed 2000 · resigned 2019
- Geoffrey Michael New Director · appointed 1999 · resigned 2004
- Peter Hamilton Collins Director · appointed 1999 · resigned 2007
- David Geoffrey Holdridge Director · appointed 1997 · resigned 1999
- Margaret Elizabeth Gray Secretary · appointed 1996 · resigned 2006
- Elizabeth Binney Director · appointed 1994 · resigned 2012
- Lorna Suzanne Stafford Fisher Director · appointed 1993 · resigned 1999
- Kathleen Edna Edwards Director · appointed 1992 · resigned 2003
- Alison Mary Sugden Director · resigned 2005
- Phillip Searle Secretary · resigned 1999
- George Gray Director · resigned 2016
- Eleanor Wright Director · resigned 2003
- Michelle Young Director · resigned 1992
- Ayrton Mcintosh Westwood Director · resigned 2019
- Derek Maddocks Director · resigned 2000
- John Frederick Windsor Director · resigned 1997
- John Graham Lord Director · resigned 1996
- William Jefferson Hague Director · resigned 2019
- Jean Ursula Margaret Tunstall Wrangham Director · resigned 2001
- Joyce Hope Director · resigned 2003
- Fisher, Richard Harry, Brigadier Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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