Brooke Management Limited
Company 07476030 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Neil Rowland Miles Director · appointed 2023
- James Edward Keith Melton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Neil Rowland Miles Director · appointed 2023
- James Edward Keith Melton Director · appointed 2026
Left in the last 12 months
- Kevin Gale Director · appointed 2025 · resigned 2026
- Simon Callander Director · appointed 2022 · resigned 2026
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.
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.
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
- Coliseum Coaches Limited 2 shared directors
- Travel West Midlands Limited 2 shared directors
- Woods Reisen Limited 2 shared directors
- Eurolines (U.K.) Limited 2 shared directors
- Travel Merryhill Limited 2 shared directors
- West Midlands Accessible Transport Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07476030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2010 |
| Address | NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nxts No.1
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woods Reisen Limited ceased 2017-06-05
75-100% shares, 75-100% voting · notified 2016-04-06 - Wood's Coaches Limited ceased 2017-06-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- James Edward Keith Melton Director · appointed 2026
- Neil Rowland Miles Director · appointed 2023
Show 15 former officers
- Kevin Gale Director · appointed 2025 · resigned 2026
- Alexandra Naomi Jensen Director · appointed 2023 · resigned 2025
- Neil Tom Mcewan Director · appointed 2023 · resigned 2024
- Simon Callander Director · appointed 2022 · resigned 2026
- Anthony James William Lawman Director · appointed 2021 · resigned 2022
- Jennifer Naomi Myram Secretary · appointed 2020 · resigned 2022
- Paul Richard Barlow Director · appointed 2019 · resigned 2020
- Julie Woollard Secretary · appointed 2019 · resigned 2020
- Michael Arnaouti Secretary · appointed 2018 · resigned 2019
- John Stewart Fraser Director · appointed 2018 · resigned 2024
- Thomas Findlay Stables Director · appointed 2018 · resigned 2023
- Christopher James Howell Director · appointed 2015 · resigned 2018
- Roy Stevens Director · appointed 2014 · resigned 2017
- Andrew William Cotton Director · appointed 2014 · resigned 2019
- Kevin Robert Brown Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record