Northbrook Developments LTD
Company 02911616 Active
Connected board network
The connection graph needs a free account.
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
- Eleanor Jane Penfold Director · appointed 2012
- Mark Houston Penfold Director · appointed 1995
Directors past 6 years
- Eleanor Jane Penfold Director · appointed 2012
- Mark Houston Penfold Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Eleanor Jane Penfold Director · appointed 2012
Portfolio (1)
- Mark Houston Penfold Director · appointed 1995
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.
Connected through a shared director
- Colour Space Estates Limited 1 shared director
- Landacre Developments LTD 1 shared director
- Houston Family LTD 1 shared director
- Landacre (Fishbourne) Limited 1 shared director
- Landacre (Chichester) Limited 1 shared director
- Landacre Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02911616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1994 |
| Address | STOCKERS FARM, SALTHILL ROAD, CHICHESTER, WEST SUSSEX, PO19 3PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Eleanor Jane Penfold
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Houston Penfold
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landacre Developments LTD
25-50% shares, 25-50% voting · notified 2017-05-08 - 09713866
25-50% shares, 25-50% voting · notified 2018-07-16 - Houston Family LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11
Officers (10)
- Eleanor Jane Penfold Director · appointed 2012
- Mark Houston Penfold Director · appointed 1995
Show 8 former officers
- Alan Michael Chick Director · appointed 2010 · resigned 2014
- Nicola Ann Feast Secretary · appointed 2002 · resigned 2012
- Frank Edward Allman Director · appointed 2001 · resigned 2008
- Carolyne Jane Penfold Secretary · appointed 1996 · resigned 2002
- Michael George Bevis Secretary · appointed 1996 · resigned 1997
- Moira Minns Secretary · appointed 1995 · resigned 1996
- Peter Martin Borgas Director · appointed 1994 · resigned 1995
- Simon Moore Johnson Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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