Brookgate Limited
Company 07057863 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jonathan Christian Wooles Director · appointed 2009
- Colin Rutherford Director · appointed 2009
- Sven Jurgen Topel Director · appointed 2009
16.7y median 16.7y
average tenure
16.7y
longest tenure
Directors past 6 years
- Jonathan Christian Wooles Director · appointed 2009
- Colin Rutherford Director · appointed 2009
- Sven Jurgen Topel Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Jonathan Christian Wooles Director · appointed 2009
- Colin Rutherford Director · appointed 2009
- Sven Jurgen Topel Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- Roderick Carnan Director · appointed 2014 · resigned 2025
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 17Professional services 8Finance 5Construction 2Tech and media 2Arts and leisure 1Business services 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Roselead Limited 2 shared directors
- Brookgate Property Limited 2 shared directors
- Brookgate Land Limited 2 shared directors
- Roselead Holdings Limited 2 shared directors
- Brookgate Development Management Limited 2 shared directors
- Brookgate Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07057863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2009 |
| Address | TWO, STATION PLACE, CAMBRIDGE, CB1 2FP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Sven Jurgen Topel ceased 2022-12-13
25-50% shares, 25-50% voting · notified 2016-11-09 - Jonathan Christian Wooles ceased 2022-12-13
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-17 - Stanhoe & CO
25-50% shares, 25-50% voting · notified 2022-12-13
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookgate (Hills Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roselead Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Brookgate Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roselead (Wattisham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brookgate Development Management Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Brookgate Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brookgate Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenways (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spaceship Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - CB4 Management Company Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-09-27 - 3 & 4 Station Square Management Company Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-09-27
Officers (4)
- Colin Rutherford Director · appointed 2009
- Jonathan Christian Wooles Director · appointed 2009
- Sven Jurgen Topel Director · appointed 2009
Show 1 former officer
- Roderick Carnan Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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