Company · Prenton
Breezedown Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Donald Sean Holgate 2015-2025 View profile
- Robert Mark Fennah 2015-2016 View profile
- Catherine Jane Chadwick 2015-2015 View profile
- Charles Gareth Jones 1998-2002 View profile
- Alison Lorna Duncan 1995-2004 View profile
- Richard William Alan Francis 1995-1998 View profile
- Harry James Thompson 1994-2002 View profile
- Amanda Lucy Maxwell 1993-2011 View profile
- James Yarlett 1995 View profile
- Elaine Farrington 2002 View profile
- Barry Holmes 1994 View profile
- Penelope Curtis 1995 View profile
- Neil Thomas Burnett 1993 View profile
- Joseph James Stronach 2002-2012 View profile
- William Hilton 2001-2015 View profile
- Glenn Stephen Corlett 1999-2011 View profile
- Charles Henry Walsh 2001 View profile
- Maureen Marie Walker 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 20/03/1986
- Registered office
- Prenton
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.
- Neil Sood
significant influence · notified 2016-09-30 - confirmed: also a director of this company
Group
- Breezedown Limited
is controlled by Neil Sood
Evidence
active significant influence · notified 2016-09-30 · source: Companies House PSC register
Ultimately controlled by Neil Sood.
5 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.
Financials
- Net assets
- £7
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
6 directors on the board
- Amanda Luci Maxwell Director · appointed 2015
- Hannah Nicole Medcalf Director · appointed 2025
- Neil Sood Director · appointed 2015
- Hayden Lewis Thompson Director · appointed 2026
- David Malone Director · appointed 2015
- Sophie Rose Jones Director · appointed 2025
Directors past 6 years
- Amanda Luci Maxwell Director · appointed 2015
- Neil Sood Director · appointed 2015
- David Malone Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Amanda Luci Maxwell Director · appointed 2015
- Hannah Nicole Medcalf Director · appointed 2025
- Hayden Lewis Thompson Director · appointed 2026
- Sophie Rose Jones Director · appointed 2025
Portfolio (2)
- Neil Sood Director · appointed 2015
- David Malone Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02002250
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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