Bromley Park (Holdings) Limited
Company 04490864 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.
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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
- Scott Joseph Buckley Director · appointed 2022
- Kieran Shaun Murphy Director · appointed 2019
- Gavin Charles Elliott Director · appointed 2014
7.7y median 7.3y
average tenure
11.6y
longest tenure
Directors past 6 years
- Kieran Shaun Murphy Director · appointed 2019
- Gavin Charles Elliott Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Scott Joseph Buckley Director · appointed 2022
- Kieran Shaun Murphy Director · appointed 2019
- Gavin Charles Elliott Director · appointed 2014
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.
Construction 15Other services 3Professional services 3Business services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bromley Park Limited 3 shared directors
- Grand Union Vision Limited 2 shared directors
Connected through a shared director
- Muse Properties Limited 1 shared director
- Intercity Developments Limited 1 shared director
- Rail Link Europe Limited 1 shared director
- Cheadle Royal Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04490864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2002 |
| Address | KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Muse Places Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Taylor Wimpey UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bromley Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Lisa Ann Katherine Minns Secretary · appointed 2025
- Scott Joseph Buckley Director · appointed 2022
- Kieran Shaun Murphy Director · appointed 2019
- Gavin Charles Elliott Director · appointed 2014
Show 22 former officers
- Amanda Catherine Matthews Secretary · appointed 2025 · resigned 2025
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- Roy William Stephen Willer Director · appointed 2017 · resigned 2019
- Nicholas John Prior-Davis Director · appointed 2014 · resigned 2014
- Susan Patricia Croft Director · appointed 2011 · resigned 2013
- Duncan Broe Director · appointed 2011 · resigned 2014
- Colin Marshall Director · appointed 2010 · resigned 2011
- Richard Alexander Kessel Director · appointed 2010 · resigned 2010
- Mark Heigho Director · appointed 2007 · resigned 2010
- Clare Sheridan Secretary · appointed 2007 · resigned 2024
- Simon John Wardle Director · appointed 2007 · resigned 2008
- Michael John Kelleher Director · appointed 2005 · resigned 2008
- Brian Patrick Brady Director · appointed 2003 · resigned 2008
- John Michael Jarrett Director · appointed 2003 · resigned 2007
- Keith Joseph Parrett Director · appointed 2003 · resigned 2007
- Charles James Rowntree Director · appointed 2002 · resigned 2003
- Paul Kingston Director · appointed 2002 · resigned 2003
- Christopher Laskey Fidler Secretary · appointed 2002 · resigned 2007
- Christopher John Hatch Director · appointed 2002 · resigned 2003
- Richard Robinson Director · appointed 2002 · resigned 2013
- David Hoyle Director · appointed 2002 · resigned 2022
- Nigel John Howard Franklin Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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