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Company · London

Brooklands House Freehold Company Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brooklands House Freehold Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Merlyn Agnew-Haycraft 2025-2026 Director View profile
  2. Ian David Burnell 2019-2024 Director View profile
  3. Nick Pead 2014-2019 Director View profile
  4. Katherine Jane Burroughs 2014-2016 Director View profile
  5. Brita Haycraft 2011-2025 Director View profile
  6. Josephine Helen Van Riemsdijk 2008-2013 Director View profile
  7. Jane Louise Taylor 2003-2004 Director View profile
  8. June Bertha Swan Marafini 2003-2013 Director View profile
  9. Nick Michael Collinson Pead 2014-2019 Secretary View profile
  10. Nicola Peers 2011-2014 Secretary View profile
  11. Ivan Van Rompaey 2004-2011 Secretary View profile
  12. Alexandra Mary Clifton 2003-2004 Secretary View profile
  13. Andrew Martindale 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
26/03/2003
Registered office
London

Financials

Net assets
£7,322
Cash
£6,994
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

5 directors on the board

9.4y median 9.6y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Finance 4Business services 3Education 2Professional services 2Construction 1Dormant 1Transport 1

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.

Sources

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

Record details
Company number
04711889
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data