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Company

Brenthall Park Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Steven Michael Thomas 2021-2026 Director View profile
  2. Gary Neville Whitaker 2017-2023 Director View profile
  3. Richard Stephen Cherry 2010-2017 Director View profile
  4. Andrew William Yallop 2005-2013 Director View profile
  5. Mark Gallagher 1995-1998 Director View profile
  6. Michael Frank Pearce 2004 Director View profile
  7. Anthony John Timms 2005 Director View profile
  8. Trevor Charles Baker 1995 Director View profile
  9. Alan Herbert Cherry 2010 Director View profile
  10. Peter Mccormack 2022-2022 Secretary View profile
  11. Tracy Marina Warren 2008-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1985

Ownership

Owned by (2) 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. Brenthall Park Limited is controlled by Croudace Homes Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Croudace Homes Limited is controlled by Croudace Homes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Croudace Homes Group Limited is controlled by Orlando Jack Frederick Seton Leopard
    Evidence
    active 25-50% shares · notified 2025-07-14 · source: Companies House PSC register

Ultimately controlled by Orlando Jack Frederick Seton Leopard.

90 other companies 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.

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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 3Construction 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01963805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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