Bennett Brooks & CO Limited
Company 02648803 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bennett Brooks Group Limited 2 shared directors
- Bennett Brooks IT LTD 2 shared directors
- Bennett Brooks (Leek) Limited 2 shared directors
- TAX Advisory & Consultancy Services LTD 2 shared directors
- Business & TAX Solutions LTD 1 shared director
- The Talentum Learning Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02648803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1991 |
| Address | ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bennett Brooks Group Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Yvonne Alison Owen Wood ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (20)
- George Lovell Director · appointed 2025
- Claire Louise Hambleton Director · appointed 2024
- George Edward Wood Director · appointed 2023
- Claire Hills Director · appointed 2018
- Jason Edward Leach Director · appointed 2016
- Marcus Jamie Baghurst Director · appointed 2014
- Andrew Philip Filbee Director · appointed 2014
- Yvonne Alison Owen Wood Director · appointed 1991
Show 12 former officers
- Ashley Marc Conway Director · appointed 2022 · resigned 2023
- Lucy Carter Director · appointed 2021 · resigned 2023
- Nigel Hooper Director · appointed 2019 · resigned 2020
- Mary Ann Tierney Director · appointed 2016 · resigned 2025
- Colin Leslie Ellis Director · appointed 2011 · resigned 2015
- Stuart David Littler Director · appointed 2010 · resigned 2022
- Angela Moulton Director · appointed 2004 · resigned 2023
- Neil John Alfred White Director · appointed 1999 · resigned 2014
- Marie Day Director · appointed 1999 · resigned 2023
- Michael Donnan Director · appointed 1996 · resigned 1999
- Graham Barry Wood Director · appointed 1991 · resigned 2002
- Richard Charles Payne Director · appointed 1991 · resigned 2025
Directors and officers on the Companies House record, current and former.
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