Brenthall Park (ONE) Limited
Company 02398912 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.
- Countryside Properties (UK) Limited 1 shared director
- Countryside Developments Limited 1 shared director
- Countryside Properties (London & Thames Gateway) Limited 1 shared director
- Westleigh Construction Limited 1 shared director
- Millgate Developments Limited 1 shared director
- Countryside Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02398912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1989 |
| Address | COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Countryside Properties (Uk) Limited
ownership of shares 75-100%
Officers (12)
- Thomas David Wright Director · appointed 2021
Show 11 former officers
- Peter Mccormack Secretary · appointed 2022 · resigned 2022
- Gary Neville Whitaker Director · appointed 2017 · resigned 2023
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Graham Stewart Cherry Director · appointed 1994 · resigned 2017
- Robin Patrick Hoyles Secretary · appointed 1994 · resigned 2004
- Richard Stephen Cherry Director · appointed 1994 · resigned 2017
- Michael Frank Pearce Director · resigned 2004
- Mark Gallagher Director · resigned 1994
- Anthony John Timms Director · resigned 1994
- Trevor Charles Baker Director · resigned 1994
- Alan Herbert Cherry Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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