Willowbrook Investments Limited

Company 09338744 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.

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.

directors on the board

7y median 7y

average tenure

8.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Professional services 6Business services 2Arts and leisure 1Dormant 1Health and social care 1Manufacturing 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pearl & Dean Cinemas Limited 1 shared director
Collaborative Software Limited 1 shared director
B2E Square Events Management Limited 1 shared director
Military History Tours Limited 1 shared director
Craven Capital Management Limited 1 shared director
Craven Capital Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09338744
Status	Active
Type	Private Limited Company
Incorporated	03/12/2014
Address	209 BLACKFRIARS ROAD, 1ST FLOOR, LONDON, SE1 8NL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Deanforbes Investments Ltd
ownership of shares 75-100%
Step Investments Limited ceased 2019
right to appoint and remove directors significant influence or control

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Pearl & Dean Cinemas Limited
75-100% shares, 75-100% voting · notified 2016-12-31
Dive Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22

Officers (7)

Gavin Jon Francis Worrell Director · appointed 2020
Neil Ormond Director · appointed 2018

Show 5 former officers

John Feeley Director · appointed 2017 · resigned 2018
Francis Joseph Harrington Director · appointed 2014 · resigned 2017
Francis Harrington Secretary · appointed 2014 · resigned 2017
Jacqui Ormonde Director · appointed 2014 · resigned 2017
Dermot Hanrahan Director · appointed 2014 · resigned 2017

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

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