Brookhouse Properties Limited
Company 03253375 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.
- Brookhouse Estates Limited 2 shared directors
- Brookhouse Homes (Number 1) Limited 2 shared directors
- Doubletable Limited 2 shared directors
- Brookhouse Group Limited 2 shared directors
- Brookhouse Stud Limited 2 shared directors
- Brookhouse Northern Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03253375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1996 |
| Address | PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH |
| Accounts next due | 24/06/2027 |
| Accounts last made up | 24/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Emma Hindle British
ownership of shares 75-100% - Andrew Jeremy Gardner British
voting rights 25-50% - Mrs Heather Ruth Cunningham British
voting rights 25-50% - Aggregate Company S.A.R.L. ceased 2025
ownership of shares 75-100%
Officers (12)
- Alan Scanlan Murdoch Director · appointed 2017
- Emma Hindle Director · appointed 2015
- Andrew Jeremy Gardner Director · appointed 2005
- Peter Chape Secretary · appointed 2003
- Heather Ruth Cunningham Director · appointed 1999
Show 7 former officers
- John Roger Dent Director · appointed 2008 · resigned 2018
- Malcolm Howard Kershaw Director · appointed 2002 · resigned 2012
- Ian Clifford Marsden Director · appointed 2001 · resigned 2004
- Alan David Rowles Director · appointed 1997 · resigned 1999
- Graham Battersby Secretary · appointed 1997 · resigned 1999
- James Peter Banfi Director · appointed 1996 · resigned 2008
- John Hindle Director · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
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