Company
Brookcourt Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Paul John Mcfadden 2019-2023 View profile
- Anthony John Morris 2018-2020 View profile
- David Jeffreys Williams 2018-2026 View profile
- Michael Joseph Stevens 2018-2019 View profile
- Lynn Elizabeth Stacey 2005-2018 View profile
- Lauren Elizabeth Higgins 2005-2018 View profile
- Auker Hutton Secretaries Limited 2016-2018 View profile
- Auker Hutton Limited 2005-2016 View profile
- Peter John Turner 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £1,170,945 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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prj_6292 - Provision of Cyber Threat Intelligence Platform and Enrichment
Provision of Cyber Threat Intelligence Platform and Enrichment software as a service.
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Recorded Futures Threat Intelligence and Associated Enrichment
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** ICS Integrated Corporate Services is looking for a technology with recorded futures that can be deployed in their IT environment and also interface with other tools. ***Th…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 08/02/2005
Ownership
Owned by (5) 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 Leslie Higgins ceased 2018-07-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Dene John Stacey ceased 2018-07-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Lynn Elizabeth Stacey ceased 2018-10-17
25-50% shares, 25-50% voting · notified 2018-07-27 - Lauren Elizabeth Higgins ceased 2018-10-17
25-50% shares, 25-50% voting · notified 2018-07-27 - Shearwater Group PLC
75-100% voting · notified 2018-10-17
Group
- Brookcourt Solutions Limited
is controlled by Philip Leslie Higgins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-25 · source: Companies House PSC register
Ultimately controlled by Philip Leslie Higgins.
2 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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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.
3 directors on the board
- Philip Leslie Higgins Director · appointed 2006
- Jonathan David Hall Director · appointed 2024
- Dene John Stacey Director · appointed 2006
Directors past 6 years
- Philip Leslie Higgins Director · appointed 2006
- Dene John Stacey Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Dene John Stacey Director · appointed 2006
Portfolio (2)
- Philip Leslie Higgins Director · appointed 2006
- Jonathan David Hall Director · appointed 2024
Left in the last 12 months
- David Jeffreys Williams Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05356175
- Status
- Active
- Type
- Private Limited Company
- 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