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Brampton Chase Management Limited

Brampton Chase Management Limited is an active UK company (number 02349211), incorporated 1989, with 4 current directors including Craig Anderson and Clare Dench. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Brampton Chase Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Erika Elisabeth Erna Gillett 2005-2007 Director View profile
  2. Marion Theilfarth 2005-2012 Director View profile
  3. Stuart John Crippen 2005-2020 Director View profile
  4. Adrian Francis Mervyn Friendship 2005-2026 Director View profile
  5. Gerard Relph 2000-2003 Director View profile
  6. Hugh Stephen Williams 1996-2003 Director View profile
  7. David Richard John Bray 1995-1996 Director View profile
  8. Peter Leslie Westhorpe 1994-1996 Director View profile
  9. Castle Notornis Limited 1995 Corporate-nominee-director View profile
  10. Robert Milne Noble 2005-2017 Secretary View profile
  11. Callum Laing Nuttall 1996-2003 Secretary View profile
  12. Gary Chippendale 1995-1996 Secretary View profile
  13. Derek Patrick O'Neill 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1989

Financials

Net assets
£14,841
Total assets
£14,841
Cash
£14,550
Employees
0
Turnover
£3,220
Profit/loss
£2,083

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.

4 directors on the board

13.1y median 15.1y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Education 1Professional services 1Tech and media 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02349211
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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