Company
Brookhouse Northern Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Ian Clifford Marsden 2001-2004 View profile
- Malcolm Howard Kershaw 1995-2002 View profile
- Alan David Rowles 1995-1999 View profile
- John Hindle 1995-2012 View profile
- Philip Peed 1995-1995 View profile
- Charles Michael Mogg 1993-1995 View profile
- Clive Antony Thompson 1993-1995 View profile
- Karl Johan Rude Andersen 1992-1995 View profile
- Henrik Stig Moller 1992-1995 View profile
- Peter David Snowdon 1991-1995 View profile
- Kaj Andreassen 1991 View profile
- Jorn Ove 1992 View profile
- Lief Anders Olsen 1993 View profile
- William Ernest Anstead 1992 View profile
- Erik Skon Ragmusson 1992 View profile
- Albert Joseph Reginald Ward 1992 View profile
- Aage Godt Carlsen 1992 View profile
- Torkild Henrik Knudsen 1995 View profile
- Hans Peter Hansen 1991 View profile
- Graham Battersby 1996-1999 View profile
- James Peter Banfi 1995-2008 View profile
- Paul Richard Turner 1995-1997 View profile
- Gary Stephen Price 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1989
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.
- Brookhouse Group Limited
75-100% shares · notified 2016-04-06
Group
- Brookhouse Northern Limited
is controlled by Brookhouse Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Brookhouse Group Limited
is controlled by Brookhouse Properties Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Brookhouse Properties Limited
is controlled by Emma Hindle
Evidence
active 75-100% shares · notified 2020-01-27 · source: Companies House PSC register
Ultimately controlled by Emma Hindle.
43 other companies in this group
- Brookhouse (Lowestoft) Nominees V Limited
- Brookhouse Developments Limited
- Brookhouse (Preston) Limited
- Brookhouse (Prescot) Limited
- Brookhouse Helsby Limited
- Brookhouse (Hamilton) Limited
- Oldham Property Partnerships Limited
- Brookhouse Homes (Number 1) Limited
- Brookhouse Group Limited
- Brookhouse Helsby (Retail) Limited
- BHG Nominee CO (2) Limited
- Brookhouse Properties Limited
- OC382404
- Brookhouse Residential Developments Limited
- Brookhouse Estates Limited
- Doubletable Limited
- Brookhouse Retail Limited
- Burlington Rise Management Company Limited
- Brookhouse Chichester Limited
- O.P.P. (Chadderton) Limited
- Brookhouse (Manchester) Limited
- Brookhouse (Ashford) Limited
- Penbrook Developments Limited
- Brookhouse (Lowestoft) Nominees VI Limited
- 09689886
- EH Ventures Limited
- Brookhouse (Leigh) Limited
- Brookhouse Leasing Limited
- 07571704
- Brookhouse Services Limited
- Brookhouse (Alexandra) Limited
- Lancet Homes Limited
- Arthur Kershaw Funeral Services Limited
- Brookhouse (Lowestoft) Limited
- Brookhouse (Dumfries) Limited
- Brookhouse (Christchurch) Limited
- Brookhouse Stud Limited
- Brookhouse (Bradford) Limited
- Brookhouse Builders Limited
- O.P.P. (Westhulme) Limited
- O.P.P. Investments Limited
- Brookhouse Property Holdings Limited
- Brookhouse Swindon Limited
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.
Board analysis for researchers
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02348947
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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