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Company · London

Madison Brook (Group) Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Madison Brook (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Sukhdev Singh Poonian 2022-2025 Director View profile
  2. Martin James Ian Hedley MBE 2019-2020 Director View profile
  3. Adam James Hoskins 2013-2025 Director View profile
  4. Linda Jane Wood 2011-2012 Director View profile
  5. Tiran Bharj 2011-2013 Director View profile
  6. Loren Georgina Russell 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £4,215,928 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Council Housing Acquisition Programme Buyer: London Borough of Hackney £4,215,928 2025-09-01 CPV 70000000 Source: Contracts Finder

    Consultant for Council Housing Aquisition Programme

About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/12/2010
Registered office
London
Previous names
Madison Brook International Limited (until 29/09/2023)
Madison Brook Estate Agents Limited (until 12/11/2015)
Madison Brook (Property) Holdings Limited (until 03/01/2013)

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.

  • John Robert Lipper ceased 2023-09-22
    50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2016-04-06
  • Thomond Investments Limited
    50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2023-09-22

Group

  1. Madison Brook (Group) Limited is controlled by John Robert Lipper
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2016-04-06, ceased 2023-09-22 · source: Companies House PSC register

Ultimately controlled by John Robert Lipper.

10 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

Total assets
£83,070
Cash
£187,309
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

3 directors on the board

8.1y median 8.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 9Construction 3Professional services 3Tech and media 2Finance 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
07466792
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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