Brockley Hill House Limited
Company 04632245 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.
4 directors on the board
- Michael Marks Director · appointed 2015
- Rony Maurice Sabah Director · appointed 2014
- Peter Leslie Babani Director · appointed 2007
- Warner Peterman Director · appointed 2008
Directors past 6 years
- Michael Marks Director · appointed 2015
- Rony Maurice Sabah Director · appointed 2014
- Peter Leslie Babani Director · appointed 2007
- Warner Peterman Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Michael Marks Director · appointed 2015
- Peter Leslie Babani Director · appointed 2007
Portfolio (2)
- Rony Maurice Sabah Director · appointed 2014
- Warner Peterman Director · appointed 2008
Left in the last 12 months
- Makhnikumari Kanani Director · appointed 2022 · resigned 2025
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.
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.
Connected through a shared director
- Peterman, Properties Limited 1 shared director
- Balmoral Place (Wembley Park) Management Limited 1 shared director
- Peterman Associates Limited 1 shared director
- Meadcastle Limited 1 shared director
- Lodgelane Limited 1 shared director
- S H & W Peterman LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04632245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2003 |
| Address | BROCKLEY HILL HOUSE, BROCKLEY HILL, STANMORE, HA7 4LN |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Michael Marks Director · appointed 2015
- Rony Maurice Sabah Director · appointed 2014
- Warner Peterman Director · appointed 2008
- Peter Leslie Babani Director · appointed 2007
Show 6 former officers
- Makhnikumari Kanani Director · appointed 2022 · resigned 2025
- Kanani, Ramniklal Raghauji, Dr Director · appointed 2003 · resigned 2022
- Bryan Anthony Bensusan Secretary · appointed 2003 · resigned 2014
- Gerald William Stern Director · appointed 2003 · resigned 2015
- Barry Mero Director · appointed 2003 · resigned 2008
- Irene Mavis Gershinson Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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