Company · Preston Brook
Bridgemere Land Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Robert James Duxbury 2023-2024 View profile
- Peter Marsden 2015-2019 View profile
- Jonathan Roderick Charles Masters 2011-2023 View profile
- Mark Leslie Nicholls 2005-2009 View profile
- Vincent William Fairclough 2004-2015 View profile
- Jennifer Daly 2003-2009 View profile
- Michael James Riding 2001-2008 View profile
- Ashley Martin Lewis 2004-2024 View profile
- James Walter Barr 2003-2004 View profile
- Stephen Peter Morgan 2001-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 03/10/2001
- Registered office
- Preston Brook
- Previous names
- Harrow Estates PLC (until 19/10/2009)
Ownership
Owned by (2) 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.
- Stephen Peter Morgan ceased 2025-12-17
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Bridgemere UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
Group
- Bridgemere Land Limited
is controlled by Stephen Peter Morgan
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2025-12-17 · source: Companies House PSC register
Ultimately controlled by Stephen Peter Morgan.
12 other companies in this group
- Tosca Penta Healthco Limited Partnership
- Macbryde Partnerships Limited
- Carden (Wellington) LTD
- Bridgemere UK Limited
- Carden Estates Limited
- Carden Group Limited
- Development Finance Europe Services Limited
- Castle Green Villages Limited
- Bridgemere Development Capital Limited
- Carden Park Hotel Limited
- Castle Green Group Limited
- Development Finance Europe Limited
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.
3 directors on the board
- Nicole Jane Burstow Director · appointed 2024
- William Robert Heath Director · appointed 2023
- Iain Martin Carroll Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nicole Jane Burstow Director · appointed 2024
- William Robert Heath Director · appointed 2023
- Iain Martin Carroll 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
- 04298202
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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