Company
Brookbanks Consulting Limited
Brookbanks Consulting Limited is an active UK company (number 03482568), incorporated 1997, with 2 current directors, Richard Ian Moorcroft and Andrew Lee Thorley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Brookbanks Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Stephen Brookbanks 1997-2015 View profile
- Kay Hall 2015-2026 View profile
- Nationwide Company Secretaries Limited 1997-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/12/1997
Ownership
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.
Group
- Brookbanks Consulting Limited
is controlled by BB Development Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2022-09-22 · source: Companies House PSC register - BB Development Group LTD
is controlled by Andrew Lee Thorley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-09-30, ceased 2026-06-09 · source: Companies House PSC register
Ultimately controlled by Andrew Lee Thorley.
3 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.
Financials
- Net assets
- £476,750
- Total assets
- £1,020,830
- Cash
- £648,051
- Employees
- 0.63
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Andrew Lee Thorley Director · appointed 2020
- Richard Ian Moorcroft Director · appointed 2022
Directors past 6 years
- Andrew Lee Thorley Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03482568
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data