Brookbury Nominees Limited
Company 05638633 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Lee Hickens Director · appointed 2012
Directors past 6 years
- John Lee Hickens Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Westbourne Finance & Leasing LTD. 1 shared director
- Heatfocus LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 05638633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2005 |
| Address | KBS ACCOUNTING LLP WRIGHT HOUSE, 67 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0DP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Scala Holdco LTD.
25-50% shares · notified 2018-04-07
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KBS Corporate Services LTD
75-100% shares · notified 2016-07-01 - DON'T Know LTD
significant influence · notified 2016-07-01 - OC387213
right to appoint and remove members (LLP) · notified 2016-08-01 - 08339772
75-100% shares · notified 2016-11-01 - RMC (Northern) Limited
75-100% shares · notified 2017-10-01 - Palmerston Properties (NW) LTD.
significant influence (firm) · notified 2018-10-17 - Waste Transfer Services LTD
75-100% shares · notified 2023-03-20 - Heatfocus LTD.
75-100% shares · notified 2024-06-20 - Shortfield Staff Facilities LTD
75-100% shares, 75-100% voting · notified 2025-11-10 - 10884921 ceased 2017-08-17
75-100% shares (firm) · notified 2017-07-26 - Dynamic Advanced Insights LTD. ceased 2019-02-14
significant influence (firm) · notified 2019-02-14 - 12281724 ceased 2019-10-25
75-100% shares (firm) · notified 2019-10-25 - BD21 Capital LLP ceased 2021-06-30
right to appoint and remove members as firm (LLP) · notified 2020-01-16 - 12946617 ceased 2021-06-01
25-50% shares · notified 2021-02-23
Officers (5)
- John Lee Hickens Director · appointed 2012
- KBS Corporate Services Limited Corporate-secretary · appointed 2011
Show 3 former officers
- Scala Group LTD Corporate-director · appointed 2006 · resigned 2018
- Steve Thomas Grindrod Director · appointed 2005 · resigned 2006
- Canon Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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