Brookhouse Group Limited
Company 02221654 Active
Connected board network
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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.
4 directors on the board
- Heath David Broadbent Director · appointed 2017
- Andrew Jeremy Gardner Director · appointed 2005
- Emma Hindle Director · appointed 2015
- Michael Edward Nuttall Director · appointed 2012
Directors past 6 years
- Heath David Broadbent Director · appointed 2017
- Andrew Jeremy Gardner Director · appointed 2005
- Emma Hindle Director · appointed 2015
- Michael Edward Nuttall Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Heath David Broadbent Director · appointed 2017
- Andrew Jeremy Gardner Director · appointed 2005
- Emma Hindle Director · appointed 2015
- Michael Edward Nuttall Director · appointed 2012
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.
Related organisations
- Brookhouse Estates Limited 4 shared directors
- Brookhouse Northern Limited 4 shared directors
- Brookhouse Builders Limited 4 shared directors
- Brookhouse Residential Developments Limited 4 shared directors
- Brookhouse Retail Limited 4 shared directors
- Brookhouse Helsby Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02221654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1988 |
| Address | PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH |
| Accounts next due | 24/06/2027 |
| Accounts last made up | 24/09/2025 |
Industry (SIC)
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.
- Brookhouse Properties Limited
75-100% shares · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookhouse Chichester Limited
75-100% shares · notified 2016-04-06 - Brookhouse Services Limited
75-100% shares · notified 2016-04-06 - OC382404
25-50% voting (LLP) · notified 2016-04-06 - Brookhouse Residential Developments Limited
75-100% shares · notified 2016-04-06 - Brookhouse Northern Limited
75-100% shares · notified 2016-04-06 - Brookhouse (Alexandra) Limited
75-100% shares · notified 2016-04-06 - Oldham Property Partnerships Limited
75-100% shares · notified 2016-04-06 - Brookhouse Helsby (Retail) Limited
75-100% shares · notified 2016-04-06 - 07571704
75-100% shares · notified 2016-04-06 - Brookhouse Swindon Limited
75-100% shares · notified 2016-04-06 - Brookhouse Property Holdings Limited
75-100% shares · notified 2016-04-06 - Brookhouse (Dumfries) Limited
75-100% shares · notified 2016-04-06 - Brookhouse (Leigh) Limited
75-100% shares · notified 2016-04-06 - Brookhouse Builders Limited
75-100% shares · notified 2016-04-06 - Doubletable Limited
75-100% shares · notified 2016-04-06 - Brookhouse Stud Limited
75-100% shares · notified 2016-04-06 - Brookhouse Leasing Limited
75-100% shares · notified 2016-04-06 - Arthur Kershaw Funeral Services Limited
75-100% shares · notified 2016-04-06 - Brookhouse (Preston) Limited
75-100% shares · notified 2016-04-06 - Brookhouse (Bradford) Limited
75-100% shares · notified 2016-04-06 - Brookhouse Retail Limited
75-100% shares · notified 2016-04-06 - BHG Nominee CO (2) Limited
75-100% shares · notified 2016-04-06 - Brookhouse (Hamilton) Limited
75-100% shares · notified 2016-04-06 - Brookhouse (Lowestoft) Limited
75-100% shares · notified 2016-04-06 - Brookhouse (Prescot) Limited
75-100% shares · notified 2016-07-11 - 09689886
75-100% shares · notified 2016-07-15 - Brookhouse (Manchester) Limited
75-100% shares · notified 2016-07-31 - Penbrook Developments Limited
75-100% shares, 75-100% voting · notified 2022-06-07 - Supermarket Income Investments UK (NO32) Limited ceased 2021-09-21
75-100% shares · notified 2016-04-06
Officers (15)
- Heath David Broadbent Director · appointed 2017
- Emma Hindle Director · appointed 2015
- Michael Edward Nuttall Director · appointed 2012
- Andrew Jeremy Gardner Director · appointed 2005
- Peter Chape Secretary · appointed 2003
Show 10 former officers
- Ian Clifford Marsden Director · appointed 2001 · resigned 2004
- Mark Christopher Pogson Director · appointed 2001 · resigned 2004
- William Peter Thomas Director · appointed 2001 · resigned 2009
- Graham Battersby Secretary · appointed 1996 · resigned 1999
- Malcolm Howard Kershaw Director · appointed 1994 · resigned 2002
- Alan David Rowles Director · appointed 1993 · resigned 1999
- James Peter Banfi Director · appointed 1993 · resigned 2019
- Paul Richard Turner Secretary · appointed 1992 · resigned 1997
- John Hindle Director · resigned 2012
- Jean Swales Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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