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Who leads it
Previous officers 14
- Ozge Selcuk 2008-2023 View profile
- Richard Michael Flaye 2007-2022 View profile
- Susan Dawson Bryant 2003-2007 View profile
- Peter Deugenio 2002-2008 View profile
- Camilla Charlotte Dabroucka Pole 2001-2003 View profile
- Corrin Mcparland 1999-2010 View profile
- Fernando Pierre Fauquie 1999-2002 View profile
- Caroline Anne Cotes Coughlan 1997 View profile
- Lorraine Richter 2000-2001 View profile
- Oliver Giles Dunford 1999-2000 View profile
- Edward Hilton Clarke 1997-1999 View profile
- Esme Lavinia Louise Clarke 1994-1999 View profile
- Olivia Stanton 1991-1995 View profile
- Christopher Mark Conrath 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/1987
Ownership
Owned by (7) 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.
- Alasdair Kinloch Hadden-Paton
25-50% shares, 25-50% voting · notified 2022-03-10 - Jonathan Daniel Brown
50-75% shares, 50-75% voting (firm), appoints directors · notified 2023-01-05 - Ozge Selcuk ceased 2023-01-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Richard Michael Flaye ceased 2022-07-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Michelmores Trust Corporation Limited
25-50% shares, 25-50% voting · notified 2022-03-10 - Birketts Trust Corporation Limited
25-50% shares, 25-50% voting · notified 2026-05-18 - Embleton Trust Corporation Limited ceased 2022-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Brook Passage Limited
is controlled by Alasdair Kinloch Hadden-Paton
Evidence
active 25-50% shares, 25-50% voting · notified 2022-03-10 · source: Companies House PSC register
Ultimately controlled by Alasdair Kinloch Hadden-Paton.
2 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
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Jonathan Daniel Brown Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02136212
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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