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Company

Harpers Brook Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Raymond Anthony Kilham 2021-2022 Director View profile
  2. Christopher John Malcolm Horsman 2021-2024 Director View profile
  3. Joanne Elizabeth Massey 2020-2021 Director View profile
  4. Grant Michael Kevin Westall-Reece 2020-2020 Director View profile
  5. Timothy James Brickley 2019-2021 Director View profile
  6. Adrian Lloyd Evans 2019-2019 Director View profile
  7. Luke Timothy Simmons 2017-2019 Director View profile
  8. Debby Pavitt 2017-2020 Director View profile
  9. Katherine Mariana Knight 2015-2017 Director View profile
  10. David Ronald Lee 2015-2015 Director View profile
  11. Nigel Ashwood 2015-2016 Director View profile
  12. Glyn David Mabey 2014-2019 Director View profile
  13. Stuart Richard Smith 2014-2020 Director View profile
  14. Thompson, Warren, Mr. 2013-2014 Director View profile
  15. Andrew John Colls 2013-2014 Director View profile
  16. Kelly Jane French 2012-2013 Director View profile
  17. Ian Slater 2011-2012 Director View profile
  18. Graham James Morris 2009-2011 Director View profile
  19. Jonathan Ross Brodie 2008-2011 Director View profile
  20. Blakelaw Director Services Limited 2008-2009 Corporate-director View profile
  21. Gateway Corporate Solutions Limited 2020-2021 Corporate-secretary View profile
  22. Giles Allen Trevor Asker 2011-2013 Secretary View profile
  23. Blakelaw Secretaries Limited 2008-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2008

Ownership

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.

Group

  1. Harpers Brook Management Limited is controlled by Avant Homes (England) Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-04-14 · source: Companies House PSC register
  2. Avant Homes (England) Limited is controlled by Avant Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Avant Homes Limited is controlled by Avant Homes (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Avant Homes (NO.2) Limited is controlled by Avant Homes Group NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Avant Homes Group NO.2 Limited is controlled by Avant Homes Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Avant Homes Holdings Limited is controlled by Avant Homes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Avant Homes Group Limited is controlled by Viva Bidco Limited
    Evidence
    active significant influence · notified 2021-04-19 · source: Companies House PSC register
  8. Viva Bidco Limited is controlled by Viva Bidco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 · source: Companies House PSC register
  9. Viva Bidco Holdings Limited is controlled by Viva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 · source: Companies House PSC register
  10. Viva Midco Limited is controlled by Shoosmiths Nominees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-04-19 · source: Companies House PSC register

The ownership chain above Harpers Brook Management Limited is unusually long; showing the first 10 steps.

62 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
£3,635
Total assets
£4,589
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
06564149
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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