B.H. Company Secretaries Limited
Company 02677237 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Christopher James Davies Director · appointed 2005
- Michael Richard William Brooke Director · appointed 1996
Directors past 6 years
- Christopher James Davies Director · appointed 2005
- Michael Richard William Brooke Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Christopher James Davies Director · appointed 2005
- Michael Richard William Brooke Director · appointed 1996
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ross Brooke Limited 2 shared directors
- Brading Cryer Limited 2 shared directors
- Michael Robins Limited 2 shared directors
- Ross Brooke Holdings Limited 2 shared directors
Connected through a shared director
- B.H. Company Services Limited 1 shared director
- Ross Brooke Estate Planning LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02677237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1992 |
| Address | 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Christopher James Davies
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- Christopher James Davies Director · appointed 2005
- Michael Richard William Brooke Director · appointed 1996
Show 2 former officers
- Penelope Jane Brooke Director · appointed 1992 · resigned 2005
- Gerald Thomas Hynes Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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