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Company · Warrington

Preston Brook Management LTD

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Roger Sydney Williams 2023-2024 Director View profile
  2. Scott Alexander Ashall 2003-2018 Director View profile
  3. Arthur Simon Davies 2001-2018 Director View profile
  4. David William Ashall 2001-2018 Director View profile
  5. Michael Arthur Osborne 2001-2002 Director View profile
  6. John Keating 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
12/02/2001
Registered office
Warrington
Previous names
Preston Brook Developments Limited (until 24/09/2018)

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.

Group

  1. Preston Brook Management LTD is controlled by Hillside Assets Limited
    Evidence
    active 75-100% shares · notified 2018-07-30 · source: Companies House PSC register
  2. Hillside Assets Limited is controlled by Anthony Mark Ashall
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Anthony Mark Ashall.

20 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

Total assets
£6,122
Cash
£4,543
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

15.7y median 15.7y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 8Hospitality 4Construction 3Dormant 3Finance 2Manufacturing 2Professional services 2Education 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04158096
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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