Brooklands House Freehold Company Limited
Company 04711889 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- University Campus of Football Business Limited 1 shared director
- Pendle Mining Limited 1 shared director
- Freight Investor (Holdings) Limited 1 shared director
- Ucfb Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04711889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2003 |
| Address | FLAT 4 BROOKLANDS HOUSE, 20 BROOKLANDS PARK, LONDON, SE3 9BL |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Tom Byham Director · appointed 2026
- Adam Robinson Director · appointed 2024
- Clive James Bailey Director · appointed 2016
- Iain Ralph Langlands Director · appointed 2014
- John William Banaszkiewicz Director · appointed 2003
Show 13 former officers
- Merlyn Agnew-Haycraft Director · appointed 2025 · resigned 2026
- Burnell, Ian David, Mr. Director · appointed 2019 · resigned 2024
- Nick Michael Collinson Pead Secretary · appointed 2014 · resigned 2019
- Nick Pead Director · appointed 2014 · resigned 2019
- Katherine Jane Burroughs Director · appointed 2014 · resigned 2016
- Brita Haycraft Director · appointed 2011 · resigned 2025
- Nicola Peers Secretary · appointed 2011 · resigned 2014
- Josephine Helen Van Riemsdijk Director · appointed 2008 · resigned 2013
- Ivan Van Rompaey Secretary · appointed 2004 · resigned 2011
- Jane Louise Taylor Director · appointed 2003 · resigned 2004
- Alexandra Mary Clifton Secretary · appointed 2003 · resigned 2004
- June Bertha Swan Marafini Director · appointed 2003 · resigned 2013
- Andrew Martindale Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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