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Company

Lissenden (Branksome Park) Limited

Lissenden (Branksome Park) Limited is an active UK company (number 05101024), incorporated 2004, with 2 current directors, Alastair Ross Haffenden and Trevor Aston Rees. 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 Lissenden (Branksome Park) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Philip John Dent 2012-2026 Director View profile
  2. Bryan Stillwell 2012-2025 Director View profile
  3. Keith Ernest Foxall 2004-2011 Director View profile
  4. Stephen Green 2004-2009 Director View profile
  5. David Herbert Lincoln Cole 2004-2007 Director View profile
  6. Peter Furby 2004-2026 Director View profile
  7. HGW Secretarial Limited 2009-2014 Corporate-secretary View profile
  8. Terence Alan Munson 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2004

Ownership

Owned by (4) 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.

  • Philip John Dent ceased 2022-07-27
    significant influence · notified 2017-04-14 - confirmed: also a director of this company
  • Peter Furby ceased 2022-07-27
    significant influence (trust) · notified 2017-04-14
  • Trevor Aston Rees ceased 2022-07-27
    significant influence · notified 2017-04-14
  • Bryan Stillwell ceased 2022-07-27
    significant influence · notified 2017-04-14

Group

  1. Lissenden (Branksome Park) Limited is controlled by Philip John Dent
    Evidence
    ceased significant influence · notified 2017-04-14, ceased 2022-07-27 · source: Companies House PSC register

Ultimately controlled by Philip John Dent.

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

Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

7.5y median 7.5y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
05101024
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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