Company
Brodie and Stone Holdings LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Bernard James Mary Johnson 2021-2024 View profile
- Eamon Murphy 2021-2023 View profile
- Daniel Derek Mitchell 2014-2021 View profile
- Michael Stephen Eggerton 1999-2021 View profile
- Keith Anthony Rockhill 1999-2003 View profile
- Daniel Mitchell 2014-2021 View profile
- Paul Anthony Manley 1999-2014 View profile
- Diana Adora Veronica Arnold 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/1999
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.
- Potter & Moore Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - 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
- Brodie and Stone Holdings LTD
is controlled by Potter & Moore Innovations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register - Potter & Moore Innovations Limited
is controlled by Potter & Moore PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-22 · source: Companies House PSC register - Potter & Moore PLC
is controlled by William Oliver Mcilroy
Evidence
ceased 25-50% shares · notified 2017-08-08, ceased 2021-07-28 · source: Companies House PSC register
Ultimately controlled by William Oliver Mcilroy.
12 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
- Nicholas Desmond John O'Shea Director · appointed 2021
- Martin Stevens Director · appointed 2024
- Philippa Beatrice Euphemia Clark Director · appointed 2021
- Paul Forster Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Nicholas Desmond John O'Shea Director · appointed 2021
- Martin Stevens Director · appointed 2024
- Philippa Beatrice Euphemia Clark Director · appointed 2021
- Paul Forster Director · appointed 2024
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
- 03701192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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