Brodie and Stone Holdings LTD

Company 03701192 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.4y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 18Retail and trade 6Finance 4

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

Potter & Moore PLC 4 shared directors
Brodie and Stone International LTD 4 shared directors
Potter & Moore Innovations Limited 4 shared directors
Emma Hardie Limited 4 shared directors
Potter & Moore (Devon ) LTD 4 shared directors
Creightons Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03701192
Status	Active
Type	Private Limited Company
Incorporated	26/01/1999
Address	1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Potter & Moore Innovations Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Stephen Eggerton ceased British
ownership of shares 75-100%

Officers (12)

Stevens, Martin Director · appointed 2024
Forster, Paul Director · appointed 2024
O'Shea, Nicholas Desmond John Director · appointed 2021
Clark, Philippa Beatrice Euphemia Director · appointed 2021
Johnson, Bernard James Mary Former Director · appointed 2021 · resigned 2024
Murphy, Eamon Former Director · appointed 2021 · resigned 2023
Mitchell, Daniel Former Secretary · appointed 2014 · resigned 2021
Mitchell, Daniel Derek Former Director · appointed 2014 · resigned 2021
Manley, Paul Anthony Former Secretary · appointed 1999 · resigned 2014
Eggerton, Michael Stephen Former Director · appointed 1999 · resigned 2021
Rockhill, Keith Anthony Former Director · appointed 1999 · resigned 2003
Arnold, Diana Adora Veronica Former Secretary · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.

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