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Brackenbrae Management Company Limited

Brackenbrae Management Company Limited is an active UK company (number 04743348), incorporated 2003, with 4 current directors including Hilda Haghighi and Paul-Amir Taherian. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Matthew Page 2022-2025 Director View profile
  2. Dr Mohamed-Rafi Farook Riley 2020-2026 Director View profile
  3. Glynn Henry Irvine 2019-2021 Director View profile
  4. Michael William Jerome Tagg 2018-2022 Director View profile
  5. Gary William Tucker 2017-2019 Director View profile
  6. Graham Guy Burgess 2017-2021 Director View profile
  7. Leonard Jasper Louis 2017-2023 Director View profile
  8. Yusufali Bharmal Farid 2015-2018 Director View profile
  9. Peter John Christmas 2010-2018 Director View profile
  10. Ian Christopher Wand 2010-2015 Director View profile
  11. Mital Patel 2010-2017 Director View profile
  12. Carol Strange 2005-2006 Director View profile
  13. Ann Veronica Barrow 2005-2006 Director View profile
  14. Iseeb Ur Rehman 2005-2017 Director View profile
  15. Simon Louis Wilson 2003-2008 Director View profile
  16. Christopher John Cooney 2003-2008 Director View profile
  17. Julia Selena Smith 2017-2025 Secretary View profile
  18. Rukhsana Rehman 2008-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2003

Ownership

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.

Group

  1. Brackenbrae Management Company Limited is controlled by Leonard Jasper Louis
    Evidence
    ceased significant influence · notified 2018-01-04, ceased 2019-10-22 · source: Companies House PSC register

Ultimately controlled by Leonard Jasper Louis.

3 other companies in this group

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
£72
Total assets
£72
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

3.5y median 3.2y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Property 2Education 1Health and social care 1Mining 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04743348
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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