Brooklands Park Management Limited
Company 02100874 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.
3 directors on the board
- Michael David Marcus Director · appointed 1993
- Susan Jane Field Director · appointed 1997
- Kate Nolan Director · appointed 2026
Directors past 6 years
- Michael David Marcus Director · appointed 1993
- Susan Jane Field Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Susan Jane Field Director · appointed 1997
- Kate Nolan Director · appointed 2026
Portfolio (1)
- Michael David Marcus Director · appointed 1993
Also govern a charity
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.
Connected through a shared director
- Esmerillion Associates Limited 1 shared director
- School of the Future International Academy (Sofia) Limited 1 shared director
- TC Audit Limited 1 shared director
- LPS Livingstone Audit Limited 1 shared director
- TC Primera Limited 1 shared director
- Core Resolutions LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02100874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1987 |
| Address | 106 PRINCES AVENUE, LONDON, NW9 9JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Kate Nolan Director · appointed 2026
- Susan Jane Field Director · appointed 1997
- Michael David Marcus Director · appointed 1993
Show 12 former officers
- Terence Malcolm Ansell Secretary · appointed 2015 · resigned 2023
- Scott Andrew Taylor Director · appointed 2008 · resigned 2014
- June Lydia Smith Director · appointed 2003 · resigned 2008
- Amanda Deighton Director · appointed 1996 · resigned 2000
- Nigel Page Director · appointed 1993 · resigned 2006
- Judith Anne Wade Secretary · appointed 1993 · resigned 1997
- Robin David Hyde Director · appointed 1992 · resigned 1995
- Fiona Anne Foard Secretary · appointed 1992 · resigned 1994
- Claire Lois Percy Director · appointed 1992 · resigned 1996
- Jacqueline Ann Rowe Secretary · appointed 1992 · resigned 1992
- Glenn Andrew Morley Director · resigned 1995
- Barbara Margaret Luscombe Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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