Bentley Brear Limited
Company 04561146 Active
Connected board network
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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
- Andrew Bernard Thompson Director · appointed 2025
- Darren William John Sharkey Director · appointed 2025
- Nikky Broumley Director · appointed 2015
Directors past 6 years
- Nikky Broumley Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Andrew Bernard Thompson Director · appointed 2025
- Darren William John Sharkey Director · appointed 2025
- Nikky Broumley Director · appointed 2015
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.
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
- Sterling Partnership Limited 3 shared directors
- Total Financial Services Limited 3 shared directors
- Prosperity Associates (UK) Limited 3 shared directors
- Finli (Ipwm) Limited 3 shared directors
- Finli (G&P) LTD 2 shared directors
- Finli (Gpgfs) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04561146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2002 |
| Address | C/O FREETHS LLP, 3RD FLOOR, NORTHGATE HOUSE NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Prosperity Associates (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Andrew Bernard Thompson Director · appointed 2025
- Darren William John Sharkey Director · appointed 2025
- Hannah Ruth Stacey Secretary · appointed 2024
- Nikky Broumley Director · appointed 2015
Show 4 former officers
- Heather Sophia Massarella Secretary · appointed 2015 · resigned 2024
- Richard Meredith Director · appointed 2015 · resigned 2024
- Robert George Brear Director · appointed 2002 · resigned 2015
- Rachel Louise Brear Secretary · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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