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Brockhampton Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brockhampton Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Sebastian Schwengber 2024-2026 Director View profile
  2. James Philip Alexander Burke 2023-2024 Director View profile
  3. Helen Mary Grace Orton 2015-2021 Director View profile
  4. Roderic Colquhoun Porteous 2014-2018 Director View profile
  5. Nick John Sheeran 2011-2015 Director View profile
  6. Zaida Munshi Conlon 2011-2012 Director View profile
  7. David James Ellis 2011-2012 Director View profile
  8. Robert Hugh Corrie Rees 2005-2007 Director View profile
  9. William Robert Doughty 2003-2009 Director View profile
  10. Penelope Gail Graham 2002-2003 Director View profile
  11. Rory Malcolm Cullinan 2001-2002 Director View profile
  12. Neville Smith 1998-2018 Director View profile
  13. Nicholas John Roadnight 1997-2012 Director View profile
  14. Dr Martin Cecil Copp 1992-2001 Director View profile
  15. Hugh James Young Pringle 2001 Director View profile
  16. Philip David Childs 1992 Director View profile
  17. Eric Norman Lawrence Guymer 1992 Director View profile
  18. Frederick Arthur Bailey 1999 Director View profile
  19. John Foster Glanville 1993 Director View profile
  20. John David King 2001 Director View profile
  21. George Slater 1997 Director View profile
  22. Christopher Neil Hardyman 2009-2025 Secretary View profile
  23. Neville Smith 2003-2009 Secretary View profile
  24. Susan Grace Halford 1992-2003 Secretary View profile
  25. John Francis Batty 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1990

Ownership

Owned by (2) 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.

  • South Downs Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ancala Fornia Limited ceased 2018-03-16
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Brockhampton Holdings Limited is controlled by South Downs Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. South Downs Limited is controlled by Mr Christopher Loughlin
    Evidence
    ceased significant influence · notified 2021-04-01, ceased 2021-04-01 · source: Companies House PSC register

Ultimately controlled by Mr Christopher Loughlin.

4 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.

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

3.9y median 3.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 15Finance 4Professional services 3Business services 2Property 2Other services 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.

Sources

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

Record details
Company number
02570616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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