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Company

Brooke Gordon Limited

Brooke Gordon Limited is an active UK company (number 05525294), incorporated 2005, with 2 current directors, John Matthew Egerton and Lee James Anderson. 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 Brooke Gordon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Louise Claire Bibby 2023-2025 Director View profile
  2. John Patrick Brooke 2016-2025 Director View profile
  3. Andrew John Coulson 2014-2023 Director View profile
  4. Alan Stanley Bloom 2014-2017 Director View profile
  5. Monica Hubbard 2014-2023 Director View profile
  6. Malcolm Alan Gordon 2013-2025 Director View profile
  7. Michele Janet Thornton 2005-2013 Director View profile
  8. Joseph Michael Dickenson 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2005

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.

  • John Matthew Egerton
    75-100% shares · notified 2026-02-13
  • Malcolm Alan Gordon ceased 2023-03-17
    75-100% shares, 75-100% voting · notified 2017-03-01 - confirmed: also a director of this company
  • John Patrick Brooke ceased 2025-04-04
    50-75% shares, 50-75% voting · notified 2023-03-17
  • Lee James Anderson ceased 2026-02-13
    75-100% shares, 75-100% voting · notified 2025-04-04 - confirmed: also a director of this company

Group

  1. Brooke Gordon Limited is controlled by John Matthew Egerton
    Evidence
    active 75-100% shares · notified 2026-02-13 · source: Companies House PSC register

Ultimately controlled by John Matthew Egerton.

6 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.

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

0.8y median 0.8y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Business services 3Professional services 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.

Sources

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

Record details
Company number
05525294
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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