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Company

50 Bromyard Road Limited

50 Bromyard Road Limited is an active UK company (number 04532490), incorporated 2002, with 3 current directors including Samuel Jones and Graeme Simon Whittle. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 50 Bromyard Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin Leon Rhodes 2022-2026 Director View profile
  2. David John Allen 2020-2022 Director View profile
  3. Adrian Shipley 2019-2021 Director View profile
  4. Wendy Williamson 2019-2022 Director View profile
  5. Dean Noel Henderson 2019-2020 Director View profile
  6. Roderick Barlow 2014-2018 Director View profile
  7. Simon Dean Howells 2002-2014 Director View profile
  8. David Neil Ingram 2002-2019 Director View profile
  9. Pamela Dawn Hill 2002-2019 Director View profile
  10. Amanda Jane Benton 2019-2019 Secretary View profile
  11. Nicholas Gordon Hill 2014-2019 Secretary View profile
  12. Amanda Jane Carey Ingram 2002-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2002

Ownership

Owned by (11) 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.

  • Lesley Ann Holland Knight
    25-50% shares, 25-50% voting · notified 2022-01-01
  • Graeme Simon Whittle
    25-50% shares, 25-50% voting · notified 2022-02-23
  • Samuel Jones
    25-50% shares, 25-50% voting · notified 2026-05-08 - confirmed: also a director of this company
  • David Neil Ingram ceased 2019-09-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Roderick Barlow ceased 2018-02-15
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Pamela Dawn Hill ceased 2019-06-27
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Nicholas Gordon Hill ceased 2019-06-27
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Adrian Shipley ceased 2021-08-26
    25-50% shares, 25-50% voting · notified 2018-02-15
  • David John Allen ceased 2022-02-22
    25-50% shares · notified 2020-10-15 - confirmed: also a director of this company
  • Martin Leon Rhodes ceased 2026-05-08
    25-50% shares, 25-50% voting · notified 2022-01-01
  • Casero LTD ceased 2020-09-25
    25-50% shares · notified 2019-06-27

Group

  1. 50 Bromyard Road Limited is controlled by Lesley Ann Holland Knight
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-01 · source: Companies House PSC register

Ultimately controlled by Lesley Ann Holland Knight.

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
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

3.3y median 4.6y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04532490
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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