Brookbanks Consulting Limited
Company 03482568 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.
2 directors on the board
- Andrew Lee Thorley Director · appointed 2020
- Richard Ian Moorcroft Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Andrew Lee Thorley Director · appointed 2020
- Richard Ian Moorcroft Director · appointed 2022
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.
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
- SVM Consulting Engineers Limited 2 shared directors
- Reuby & Stagg Limited 2 shared directors
- Reuby & Stagg Holdings Limited 2 shared directors
- SVM Brookbanks LTD 2 shared directors
- BB Development Group LTD 2 shared directors
- Bbdg Vector Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03482568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1997 |
| Address | 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- BB Development Group LTD
75-100% shares, 75-100% voting · notified 2022-09-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Richard Ian Moorcroft Director · appointed 2022
- Andrew Lee Thorley Director · appointed 2020
- Paul Ashley Boileau Secretary · appointed 1997
Show 3 former officers
- Kay Hall Secretary · appointed 2015 · resigned 2026
- Stephen Brookbanks Director · appointed 1997 · resigned 2015
- Nationwide Company Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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