Brook Passage Limited
Company 02136212 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T Brown Electrical Limited 1 shared director
- T Brown Maintenance Limited 1 shared director
- T Brown Heating Limited 1 shared director
- T Brown Holdings LTD. 1 shared director
- T Brown Services Limited 1 shared director
- T Brown Cymru LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02136212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1987 |
| Address | ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Alasdair Kinloch Hadden-Paton British
ownership of shares 25-50% voting rights 25-50% - Mr Shamus Alec Henderson British
ownership of shares 25-50% voting rights 25-50% - Michelmores Trust Corporation Limited
ownership of shares 25-50% voting rights 25-50% - Mr Jonathan Daniel Brown British
ownership of shares 50-75% voting rights 50-75% as firm right to appoint and remove directors - Birketts Trust Corporation Limited
ownership of shares 25-50% voting rights 25-50% - Ms Ozge Selcuk ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Richard Michael Flaye ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Embleton Trust Corporation Ltd ceased 2022
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (16)
- Jonathan Daniel Brown Director · appointed 2023
- Benjamin Bulmer Secretary · appointed 2022
Show 14 former officers
- Ozge Selcuk Director · appointed 2008 · resigned 2023
- Richard Michael Flaye Director · appointed 2007 · resigned 2022
- Susan Dawson Bryant Director · appointed 2003 · resigned 2007
- Peter Deugenio Director · appointed 2002 · resigned 2008
- Camilla Charlotte Dabroucka Pole Director · appointed 2001 · resigned 2003
- Lorraine Richter Secretary · appointed 2000 · resigned 2001
- Corrin Mcparland Director · appointed 1999 · resigned 2010
- Fernando Pierre Fauquie Director · appointed 1999 · resigned 2002
- Oliver Giles Dunford Secretary · appointed 1999 · resigned 2000
- Edward Hilton Clarke Secretary · appointed 1997 · resigned 1999
- Esme Lavinia Louise Clarke Secretary · appointed 1994 · resigned 1999
- Olivia Stanton Secretary · appointed 1991 · resigned 1995
- Caroline Anne Cotes Coughlan Director · resigned 1997
- Christopher Mark Conrath Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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