Brookcourt Solutions Limited
Company 05356175 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.
- Securenvoy Limited 2 shared directors
- Shearwater Group PLC 2 shared directors
- Shearwater Shared Services Limited 2 shared directors
- Pentest Limited 2 shared directors
- VJM Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05356175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2005 |
| Address | 22 GREAT JAMES STREET, LONDON, WC1N 3ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Shearwater Group Plc
voting rights 75-100% - Mr Philip Leslie Higgins ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Dene John Stacey ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Lynn Elizabeth Stacey ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mrs Lauren Elizabeth Higgins ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Jonathan David Hall Director · appointed 2024
- Philip Leslie Higgins Director · appointed 2006
- Dene John Stacey Director · appointed 2006
Show 9 former officers
- Paul John Mcfadden Director · appointed 2019 · resigned 2023
- Anthony John Morris Director · appointed 2018 · resigned 2020
- David Jeffreys Williams Director · appointed 2018 · resigned 2026
- Michael Joseph Stevens Director · appointed 2018 · resigned 2019
- Auker Hutton Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2018
- Auker Hutton Limited Corporate-secretary · appointed 2005 · resigned 2016
- Lynn Elizabeth Stacey Director · appointed 2005 · resigned 2018
- Peter John Turner Secretary · appointed 2005 · resigned 2005
- Lauren Elizabeth Higgins Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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