Brook Green Supply Limited
Company 09910619 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.
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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.
4 directors on the board
- Richard Peter Nicholls Director · appointed 2016
- Jonathan Navon Director · appointed 2016
- Harry Pick Director · appointed 2020
- Rassmuson, Thomas Erik, Mr. Director · appointed 2016
8.9y median 9.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Richard Peter Nicholls Director · appointed 2016
- Jonathan Navon Director · appointed 2016
- Harry Pick Director · appointed 2020
- Rassmuson, Thomas Erik, Mr. Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Richard Peter Nicholls Director · appointed 2016
- Jonathan Navon Director · appointed 2016
- Harry Pick Director · appointed 2020
- Rassmuson, Thomas Erik, Mr. Director · appointed 2016
0
also govern a charity
0
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.
Utilities 11Finance 9Other services 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Brook Green Trading Limited 4 shared directors
- BGI Trading Limited 3 shared directors
- Brook Green Innovations Limited 3 shared directors
- Brook Green Group Limited 3 shared directors
Connected through a shared director
- The I and C Shippers and Suppliers Limited 1 shared director
- CFP Energy Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09910619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2015 |
| Address | 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35140 - Trade of electricity35230 - Trade of gas through mains
Owned by (7) 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.
- Richard Peter Nicholls
significant influence · notified 2018-03-06 - Jonathan Navon
significant influence · notified 2018-03-06 - Harry Pick
significant influence · notified 2020-03-13 - Brook Green Group Limited
75-100% shares · notified 2022-10-12 - CFP Trading Limited ceased 2018-03-06
75-100% shares (firm) · notified 2016-04-06 - Dabro Holdings LTD ceased 2018-03-06
25-50% voting (firm) · notified 2016-04-06 - CFP Energy Group LTD. ceased 2025-10-01
75-100% shares · notified 2022-10-12 - 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brook Green Trading Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Harry Pick Director · appointed 2020
- Richard Peter Nicholls Director · appointed 2016
- Jonathan Navon Director · appointed 2016
- Rassmuson, Thomas Erik, Mr. Director · appointed 2016
Show 1 former officer
- Christian James Coles Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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