Ross Brooke Limited
Company 03607544 Active
Connected board network
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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.
Sign in, freeBoard 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.
9 directors on the board
- Christopher James Davies Director · appointed 2005
- Caroline Sarah Webster Director · appointed 2017
- Michael Gerald Robins Director · appointed 2017
- Kerry Lorraine Hawkins Director · appointed 2017
- Lisa Hobbs Director · appointed 2017
- Michael Richard William Brooke Director · appointed 1998
- Emily Dawn Ness Director · appointed 2013
- Philip Robert Kinzett-Evans Director · appointed 2017
- Dean Anthony Blunden Director · appointed 2017
12.8y median 8.9y
average tenure
28y
longest tenure
Directors past 6 years
- Christopher James Davies Director · appointed 2005
- Caroline Sarah Webster Director · appointed 2017
- Michael Gerald Robins Director · appointed 2017
- Kerry Lorraine Hawkins Director · appointed 2017
- Lisa Hobbs Director · appointed 2017
- Michael Richard William Brooke Director · appointed 1998
- Emily Dawn Ness Director · appointed 2013
- Philip Robert Kinzett-Evans Director · appointed 2017
- Dean Anthony Blunden Director · appointed 2017
First-time vs portfolio directors
Portfolio (9)
- Christopher James Davies Director · appointed 2005
- Caroline Sarah Webster Director · appointed 2017
- Michael Gerald Robins Director · appointed 2017
- Kerry Lorraine Hawkins Director · appointed 2017
- Lisa Hobbs Director · appointed 2017
- Michael Richard William Brooke Director · appointed 1998
- Emily Dawn Ness Director · appointed 2013
- Philip Robert Kinzett-Evans Director · appointed 2017
- Dean Anthony Blunden Director · appointed 2017
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.
Professional services 17Finance 1Other services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ross Brooke Holdings Limited 9 shared directors
- Michael Robins Limited 3 shared directors
- B.H. Company Secretaries Limited 2 shared directors
- Brading Cryer Limited 2 shared directors
Connected through a shared director
- UHY Hacker Young Associates Limited 1 shared director
- B.H. Company Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03607544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1998 |
| Address | 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brading Cryer Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Michael Robins Limited
75-100% shares, 75-100% voting · notified 2017-10-12 - OC432216
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-06-19 - Ross Brooke Estate Planning LLP ceased 2016-08-20
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-08-19 - RB (PWT) LLP ceased 2017-12-01
significant influence (LLP) · notified 2017-11-06
Officers (13)
- Michael Gerald Robins Director · appointed 2017
- Kerry Lorraine Hawkins Director · appointed 2017
- Lisa Hobbs Director · appointed 2017
- Philip Robert Kinzett-Evans Director · appointed 2017
- Dean Anthony Blunden Director · appointed 2017
- Caroline Sarah Webster Director · appointed 2017
- Emily Dawn Ness Director · appointed 2013
- Christopher James Davies Director · appointed 2005
- Michael Richard William Brooke Director · appointed 1998
Show 4 former officers
- Andrew Brian Ponting Director · appointed 2017 · resigned 2022
- Hemant Jagdishbhai Patel Director · appointed 2017 · resigned 2022
- Alan James Gibson Director · appointed 2015 · resigned 2020
- Peter Stuart Brown Secretary · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record