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Company · London

Brompton Investment Limited

Activities of other holding companies n.e.c.

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

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The large node is Brompton Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Andrew John Adcock 2010-2011 Director View profile
  2. Olswang Directors 2 Limited 2009-2009 Corporate-director View profile
  3. Brompton Asset Management Holdings Limited 2010-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
05/10/2009
Registered office
London
Previous names
Newincco 950 Limited (until 08/10/2009)

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. Brompton Investment Limited is controlled by Brompton Property Management Group LLP
    Evidence
    active 75-100% shares · notified 2024-04-06 · source: Companies House PSC register
  2. Brompton Property Management Group LLP is controlled by John Lincoln Duffield
    Evidence
    active 50-75% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Lincoln Duffield.

13 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
£33
Total assets
£33
Employees
0
Turnover
Not reported (small or 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.

4 directors on the board

16.7y median 16.7y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 39Agriculture 2

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
07036139
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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