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The large node is Production Park LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Mansoor Mahmood Hussain 2018-2020 View profile
- Mark Heneghan 2006-2007 View profile
- John Jagger 2006-2007 View profile
- Tracy Park 2007-2010 View profile
- Paul Kay Below 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2006
Ownership
Owned by (3) 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.
- Adrian Brooks ceased 2019-04-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Adrian Brooks ceased 2019-04-12
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - SIT Down Limited
75-100% shares, 75-100% voting · notified 2019-04-12
Group
- Production Park LTD
is controlled by Adrian Brooks
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-12 · source: Companies House PSC register
Ultimately controlled by Adrian Brooks.
19 other companies in this group
- SIT Down Limited
- 08904994
- Production Park Campus Limited
- Backstage Academy Community Interest Company
- 12252823
- Academy of Live Technology LTD
- 12667138
- 09155985
- Stand Down Hire Limited
- Blitz Rigging Limited
- Full3Sixty Limited
- Production Park Progress LTD
- Stand Down Motion Limited
- Hepworth Student Services LTD
- Production Park Holdings Limited
- 12266769
- 08336975
- Tait Rentals UK LTD.
- Hepworth Student Properties Limited
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.
4 directors on the board
- Lee Robert Brooks Director · appointed 2016
- Adrian Brooks Director · appointed 2006
- Ben Hayden Brooks Director · appointed 2010
- Mark Richard Tucknott Director · appointed 2016
Directors past 6 years
- Lee Robert Brooks Director · appointed 2016
- Adrian Brooks Director · appointed 2006
- Ben Hayden Brooks Director · appointed 2010
- Mark Richard Tucknott Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Lee Robert Brooks Director · appointed 2016
- Adrian Brooks Director · appointed 2006
- Ben Hayden Brooks Director · appointed 2010
- Mark Richard Tucknott Director · appointed 2016
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
- 05685773
- 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