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Company · Sale

Brookhouse Properties Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 7

  1. John Roger Dent 2008-2018 Director View profile
  2. Malcolm Howard Kershaw 2002-2012 Director View profile
  3. Ian Clifford Marsden 2001-2004 Director View profile
  4. Alan David Rowles 1997-1999 Director View profile
  5. James Peter Banfi 1996-2008 Director View profile
  6. John Hindle 1996-2012 Director View profile
  7. Graham Battersby 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/09/1996
Registered office
Sale

Ownership

Owned by (3) 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.

Group

  1. Brookhouse Properties Limited is controlled by Emma Hindle
    Evidence
    active 75-100% shares · notified 2020-01-27 · source: Companies House PSC register

Ultimately controlled by Emma Hindle.

43 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

17y median 16.3y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Property 45Construction 8Finance 6Agriculture 2Arts and leisure 2Other services 2Professional services 2

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.

Sources

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

Record details
Company number
03253375
Status
Active
Type
Private Limited Company
Accounts next due
24/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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