Brookline Charlie Investments Limited
Company 10578931 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.
5 directors on the board
- Peter David Swallow Director · appointed 2023
- John Warner Director · appointed 2023
- Susan Jane Fitzpatrick Director · appointed 2017
- Russell Shaun Fitzpatrick Director · appointed 2017
- Matthew Thomas Fitzpatrick Director · appointed 2017
Directors past 6 years
- Susan Jane Fitzpatrick Director · appointed 2017
- Russell Shaun Fitzpatrick Director · appointed 2017
- Matthew Thomas Fitzpatrick Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Peter David Swallow Director · appointed 2023
- John Warner Director · appointed 2023
- Susan Jane Fitzpatrick Director · appointed 2017
- Russell Shaun Fitzpatrick Director · appointed 2017
- Matthew Thomas Fitzpatrick Director · appointed 2017
Also govern a charity
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
- 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
- Brookline Whitby Limited 3 shared directors
- Brookline (Suffolk) Limited 3 shared directors
- Brookline (Ranmoor) Limited 3 shared directors
- Brookline Shoreham Street Limited 3 shared directors
- Brookline Charlie Limited 2 shared directors
- Dornoch Baxter Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10578931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2017 |
| Address | ORIEL HOUSE, THE QUADRANT, RICHMOND, TW9 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Brookline Charlie Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-01-23
Officers (5)
- Peter David Swallow Director · appointed 2023
- John Warner Director · appointed 2023
- Susan Jane Fitzpatrick Director · appointed 2017
- Russell Shaun Fitzpatrick Director · appointed 2017
- Matthew Thomas Fitzpatrick Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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Related record