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Company

Bhse Millars Brook Wokingham Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bhse Millars Brook Wokingham Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Oliver Burnett Chipperfield 2014-2019 Director View profile
  2. Edward Joseph King 2014-2019 Director View profile
  3. Christopher Hugh Bradley-Watson 2014-2019 Director View profile
  4. Sean Menary Finlay 2012-2014 Director View profile
  5. Alistair Peter Mcgill 2010-2012 Director View profile
  6. Ross Jeffrey Howard 2009-2010 Director View profile
  7. Anthony Peter David Edgley 2008-2011 Director View profile
  8. Michael Russell 2008-2009 Director View profile
  9. Nicholas Paul Sinfield 2008-2012 Director View profile
  10. James Simon Holte Houlston 2006-2009 Director View profile
  11. Simon Lister Holte Houlston 2006-2009 Director View profile
  12. Martin Bailey-Stead 2009-2014 Secretary View profile
  13. Marcus Anthony Harold Brennand 2008-2009 Secretary View profile
  14. Nicholas Jay Gilbert 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/2006

Ownership

Owned by (2) 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.

Group

  1. Bhse Millars Brook Wokingham Management Company Limited is controlled by Viva Hotel Reservations LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-08-16 · source: Companies House PSC register
  2. Viva Hotel Reservations LTD is controlled by Raman Thukral
    Evidence
    active 25-50% shares · notified 2018-03-01 · source: Companies House PSC register

Ultimately controlled by Raman Thukral.

32 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.

Financials

Net assets
£12
Total assets
£27,343
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 12Hospitality 2Arts and leisure 1Business services 1Education 1Finance 1Other 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.

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
05935733
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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