The Governance RegisterEdition 2026 · Compiled 12th July 2026

DE Brook CH Limited

Company 07994835 Active

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Company details

Number07994835
StatusActive
TypePrivate Limited Company
Incorporated19/03/2012
Address5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

87900 - Other residential care activities n.e.c.

Ownership - persons with significant control (1)

  • Ideal Carehomes (Number One) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

  • Tugendhat, James Walter Former Director · appointed 2023 · resigned 2025
  • Smith, David Andrew Former Director · appointed 2023 · resigned 2025
  • Mccafferty, Rachelle Victoria Former Director · appointed 2021 · resigned 2023
  • Linn, Stacey Amanda Former Director · appointed 2021 · resigned 2023
  • Lowe, Matthew Graeme Former Director · appointed 2016 · resigned 2021
  • Tomlinson, Lawrence Neil Former Director · appointed 2016 · resigned 2019
  • Raven, Philip Miles Former Secretary · appointed 2016 · resigned 2019
  • Raven, Philip Miles Former Director · appointed 2016 · resigned 2021
  • Jones, Sarah Elizabeth Former Secretary · appointed 2016 · resigned 2016
  • Jones, Sarah Elizabeth Former Director · appointed 2015 · resigned 2016
  • Hayes, Dominic Patrick, Thomas Former Director · appointed 2015 · resigned 2016
  • Nankivell, Howard Former Director · appointed 2015 · resigned 2016
  • Ingrouille, Sue Former Director · appointed 2015 · resigned 2016
  • Edwards, David Former Director · appointed 2015 · resigned 2016
  • Edwards, David Former Secretary · appointed 2015 · resigned 2016
  • Ashcroft, Jane Rachel Former Director · appointed 2015 · resigned 2016
  • Taverner, Colin Former Director · appointed 2014 · resigned 2015
  • Raven, Philip Miles Former Secretary · appointed 2013 · resigned 2015
  • Tomlinson, Phoebe Lucy Former Director · appointed 2012 · resigned 2014
  • Birch, Patricia Gwynn Former Secretary · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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