Company · Harrogate
Brownlee Cale Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Bradley Paul Macdonald 2026-2026 View profile
- Colm John Mcginley 2013-2016 View profile
- Richard Martin Dobson 2012-2025 View profile
- Victoria Louise Lindsay 2012-2012 View profile
- Victoria Louise Warburton 2019-2021 View profile
- Michael George Warburton 2012-2021 View profile
- Lynne Cale 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Other information technology service activities; Web portals; Temporary employment agency activities
- Incorporated
- 09/02/2012
- Registered office
- Harrogate
- Previous names
- Tech Search Associates Limited (until 23/05/2022)
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.
- Michael George Warburton ceased 2021-02-28
25-50% shares · notified 2016-04-06 - Sisu Central Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11 - 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
- Brownlee Cale Limited
is controlled by Michael George Warburton
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-02-28 · source: Companies House PSC register
Ultimately controlled by Michael George Warburton.
5 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.
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.
1 directors on the board
- Peter Walker Director · appointed 2022
Left in the last 12 months
- Bradley Paul Macdonald Director · appointed 2026 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07943791
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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