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The OLD Brewers Yard Management Company Limited

The OLD Brewers Yard Management Company Limited is an active UK company (number 04192534), incorporated 2001, with 3 current directors including Graham John Faulkner and Penny Jane Jeffery. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The OLD Brewers Yard Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 17

  1. Marion Mason 2019-2022 Director View profile
  2. Helen Ricardo 2015-2019 Director View profile
  3. Jane Balkwill 2012-2014 Director View profile
  4. Karen Proctor 2009-2011 Director View profile
  5. Joel Alistair Michell 2007-2009 Director View profile
  6. Barbara Harvey 2005-2015 Director View profile
  7. Anthony David Balkwill 2005-2009 Director View profile
  8. Ernest Michael Robinson 2003-2005 Director View profile
  9. Kevin Alexander Jack 2002-2003 Director View profile
  10. Jane Mary Neumeister 2002-2003 Director View profile
  11. Graeme Richard Eastham 2001-2002 Director View profile
  12. Nicholas Geoffrey King 2001-2002 Director View profile
  13. Louise Connor 2013-2014 Secretary View profile
  14. Ian Claridge 2005-2013 Secretary View profile
  15. Paul Andrew Thompson 2002-2005 Secretary View profile
  16. Martin Francis Baigent Campbell 2002-2004 Secretary View profile
  17. Peter John Merry 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2001

Ownership

Owned by (5) 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.

  • Steve Jack ceased 2021-04-07
    significant influence, significant influence (trust) · notified 2017-03-09
  • Helen Ricardo ceased 2019-02-24
    significant influence · notified 2017-03-09
  • Penny Jane Jeffery ceased 2021-04-07
    significant influence · notified 2017-03-09
  • Marion Mason ceased 2021-04-07
    significant influence · notified 2019-01-03
  • Marion Mason ceased 2022-04-20
    significant influence · notified 2019-01-03

Group

  1. The OLD Brewers Yard Management Company Limited is controlled by Steve Jack
    Evidence
    ceased significant influence, significant influence (trust) · notified 2017-03-09, ceased 2021-04-07 · source: Companies House PSC register

Ultimately controlled by Steve Jack.

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
£54,661
Total assets
£55,357
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

11y median 12y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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
04192534
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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