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34 Bromells Road Freehold Limited

34 Bromells Road Freehold Limited is an active UK company (number 06912190), incorporated 2009, with 4 current directors including William Wyatt Mcintyre and Joshua Richard Benson. 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 34 Bromells Road Freehold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Fergus Patrick Quinn 2026-2026 Director View profile
  2. Alice Louise Budge 2020-2021 Director View profile
  3. James Granville Simpson 2010-2020 Director View profile
  4. James Simpson 2010-2010 Corporate-director View profile
  5. Rupert James Markland 2009-2020 Director View profile
  6. Stuart Brownlie 2009-2025 Director View profile
  7. Louise Hardy 2009-2011 Director View profile
  8. Dr Henry Edmund Bourke 2009-2011 Director View profile
  9. Rachel Stillwell 2009-2009 Director View profile
  10. Nicholas John Wood 2009-2026 Director View profile
  11. Lisa Maria Bryan 2009-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2009

Ownership

Owned by (8) 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.

  • Nicholas John Wood
    significant influence · notified 2017-01-29 - confirmed: also a director of this company
  • David James Marshall Pearson
    significant influence · notified 2017-01-29
  • Joshua Richard Benson
    significant influence · notified 2021-06-18
  • Lisa Maria Bryan ceased 2025-05-30
    significant influence · notified 2017-01-29
  • Rupert James Markland ceased 2020-03-06
    significant influence · notified 2017-01-29
  • James Granville Simpson ceased 2019-10-23
    significant influence · notified 2017-01-29
  • Stuart Brownlie ceased 2025-05-01
    significant influence · notified 2017-01-29 - confirmed: also a director of this company
  • Alice Louise Budge ceased 2021-06-18
    significant influence · notified 2020-02-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 34 Bromells Road Freehold Limited is controlled by Nicholas John Wood
    Evidence
    active significant influence · notified 2017-01-29 · source: Companies House PSC register

Ultimately controlled by Nicholas John Wood.

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
£75,589
Total assets
£75,589
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

6 directors on the board

8.8y median 9.7y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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 1Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
06912190
Status
Active - Proposal to Strike off
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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